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Updated at 01 Jun 2024
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    • Panama

    Corporations and Foundations

    TORREMAGNA HOLDINGS CORPORATION

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    Organization Report

    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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    Changes history

    Changes history
    Business

    • 02/06/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 26/05/97

      Document submitted

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    Related members (7)

    Related members (7)
    CLAUDINA MA. DE LUM
    • TESORERO
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    GERARDO JOAQUIN LUM
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    JOAQUIN LUM
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    EL PRESIDENTE Y EN SUS AUSENCIAS O INCAPACIDAD TEMPORAL LO SERA EL VICEPRESIDENTE. EN DEFECTO DE AMBOS SERA EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    SOCIETE DES MATIERES ALIMENTAIRES CHANTERELLE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/10/2002
    Related members: 15
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    PROVINCIANA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/12/2002
    Related members: 9
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    BRITANIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/09/1998
    Related members: 4
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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