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Updated at 11 Nov 2024
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    • Panama

    Corporations and Foundations

    TORO & ASOCIADOS S.A.

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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

    Related members (9)

    Related members (9)
    LILIA TORO
    • DIRECTOR - SECRETARIO
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    JULIO TORO LOZANO
    • DIRECTOR - PRESIDENTE
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    MARTHA SILVA DE TORO
    • DIRECTOR - TESORERO
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    EL PRESIDENTE EN SUS FALTAS EL SECRETARIO, EN SU DEFECTO EL TESORERO, EN DEFECTO DE ESTE ULTIMO CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    PRESTIGE PROPERTIES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/12/1979
    Related members: 3
    View

    DLC IMPORT EXPORT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/03/1980
    Related members: 2
    View

    TORO & COMPANY

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/03/1995
    Related members: 2
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    Operation permits (1)

    Operation permits (1)
    LTD CONSULTING vigente
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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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