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Updated at 25 Apr 2024
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    • Panama

    Corporations and Foundations

    TORRE 5 A, S.A.

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    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    BELINA COHEN DE LEVY
    • DIRECTOR / SECRETARIO
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    RICARDO ALBERTO LEVY LANTRY
    • DIRECTOR / TESORERO
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    RICARDO LEVY
    • AGENTE RESIDENTE
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE NOMBRE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    BELINA DE LEVY
    • TESORERO - DIRECTOR
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    ALIAS LEVY
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE NOMBRE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (71) Other organizations with which this organization shares directors and dignitaries.

    GRANDISSIMO INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/11/1980
    Related members: 8
    View

    INTERSARATOGA, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/10/1979
    Related members: 6
    View

    ALADINO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/05/1978
    Related members: 4
    View
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