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Updated at 25 Feb 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES TORRES & PEREZ, 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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    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 (10)

    Related members (10)
    MARIA OLIVIA ACEVEDO DE PEREZ
    • DIRECTOR
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    LUIS MARTIN RODRIGUEZ
    • APODERADO - AGENTE RESIDENTE
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    MARIA CAMILA PEREZ FERNANDEZ
    • FISCAL - DIRECTOR
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    OLIVA ACEVEDO
    • TESORERO - DIRECTOR
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    MARIA OLIVA ACEVEDO DE PREZ
    • TESORERO - DIRECTOR
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    Associations (0)

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    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES SOLCROL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/04/2004
    Related members: 3
    View

    EVER GREEN SURF, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/04/2003
    Related members: 3
    View

    TRANSPORTE Y DISTRIBUCIONES, SOCIEDAD ANONIMA (TRADISA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/12/1982
    Related members: 2
    View
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    Real estate (6)

    Real estate (6)
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    File: Nº 72826
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 48089
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 4181
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Movable assets (0)

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