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Updated at 18 Dec 2024
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    • Panama

    Corporations and Foundations

    GRUPO TORRE DE MARFIL, S.A.

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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.

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    Related members (13)

    Related members (13)
    SANDRA NAYDU PINILLA POVEDA
    • DIRECTOR
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    CARLOS ARTURO PINILLA POVEDA
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    YODALIS PUELLO CORIAT
    • AGENTE RESIDENTE
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    LA DIRECTORA Y REPRESENTANTE LEGAL DE LA SOCIEDAD, SANDRA NAYDU PINILLA POVEDA, FIGURA LEGALMENTE EN REGISTRO CIVIL, CON SU APELLIDO DE CASADA SANDRA NAYDU PINILLA DE BARRIOS.
    • REPRESENTANTE
    MIREYA URIBE PRADA
    • AGENTE RESIDENTE
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    CARLOS GERMAN PINILLA OLMOS
    • DIRECTOR - SECRETARIO
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    TERESA DE JESUS POVEDA DE PINILLA
    • DIRECTOR - FISCAL
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    ES LA SRA. SANDRA NAYDU PINILLA POVEDA Y EN SU AUSENCIA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    CARPINI S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/02/1993
    Related members: 7
    View

    ASESOF S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/09/1993
    Related members: 5
    View

    DICKSY INVESTMENTS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/10/1994
    Related members: 2
    View
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    Operation permits (1)

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    PEGASUS EVENTOS vigente
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