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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    CORPORACION TORREVIEJA, S.A.

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    Organization Report

    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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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
    Business
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    Related members (8)

    Related members (8)
    MARIA ELISA DEJUANE MATEO
    • DIRECTOR - SECRETARIO
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    CESAREO DEJUANE MATEO
    • SUSCRIPTOR - AGENTE RESIDENTE - PRESIDENTE - DIRECTOR
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    JOSE LUIS DAJUANE MATEO
    • DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (64) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES VALDESOIROS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/08/1998
    Related members: 9
    View

    BIENES RAICES DEJUANE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/07/1983
    Related members: 9
    View

    BOBORAS INVESTMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/09/1996
    Related members: 9
    View
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    Real estate (4)

    Real estate (4)
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    File: Nº 47454
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 442293
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 47796
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

    Vessels (0) No results found

    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (5)

    Customs (5)
    sensores
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    focos led
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    portalamparas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    CORPORACIÓN TORREVIEJA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

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

    News (0) No results found
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    Organizacion actualizada