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Updated at 17 Dec 2024
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    • Panama

    Corporations and Foundations

    TORRES Y DIAZ, SOCIEDAD ANONIMA

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    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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 (9)

    Related members (9)
    VIELKA ELIZABETH DIAZ CABRERA
    • PRESIDENTE - DIRECTOR
    • PRESIDENTE - DIRECTORES
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    MANUEL TORRES GOMEZ
    • FISCAL - DIRECTOR
    • DIRECTORES - FISCAL
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    DEBORA TORRES DE TORRES
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
    • DIRECTORES - SECRETARIO - SUBSCRIPTORES
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    EL PRESIDENTE, PUDIENDO REPRESENTARLO CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.-
    • REPRESENTANTE
    JOSE MARIA LEZCANO YANGUEZ
    • AGENTE RESIDENTE
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    EL PRESIDENTE, PUDIENDO REPRESENTARLO CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.-
    • REPRESENTANTE
    EL PRESIDENTE, PUDIENDO REPRESENTARLO CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    FARMACIA TORRES, SOCIEDAD ANONIMA.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/09/1981
    Related members: 5
    View

    ENLACE ASESORES JURIDICOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/03/2019
    Related members: 3
    View

    ML. ASESORES DE SEGUROS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/06/2017
    Related members: 2
    View
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    Operation permits (2)

    Operation permits (2)
    NUEVA FARMACIA TORRES en solicitud
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    Solo con suscripción
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    NUEVA FARMACIA TORRES vigente
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    Solo con suscripción
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    Solo con suscripción
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