Updated at 25 May 2024
Panama
Corporations and Foundations
TOR PANAMA CONSTRUCTION & ENGINEER, S.A.
Watch this company
Receive changes alerts.
Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
-
18/10/22
Document submitted
-
20/11/01
Document submitted
-
26/09/01
New operation permit
Related members (7)
Related members (7)
LARISSA DEL CARMEN MARTINEZ MONG
•
DIRECTOR - SECRETARIO - SUSCRIPTOR
|
MARIBEL MONG RODRIGUEZ
•
DIRECTOR - TESORERO
|
LUIS FERNANDEZ DIAZ CORTEZ
•
SUSCRIPTOR
|
SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA GENERAL DE ACCIONISTAS EL
SE#OR GUILLERMO AUGUSTO TORRES MEDINA OSTENTARA LA REPRESENTACION LEGAL
DE LA SOCIEDAD Y EN DEFECTO DE ESTE LA PERSONA QUE EXPRESAMENTE DESIGNE
LA REFERIDA JUNTA GENERAL DE ACCIONIS
•
REPRESENTANTE
|
LUIS FERNANDO DIAZ CORTES
•
AGENTE RESIDENTE
|
SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA GENERAL DE ACCIONISTAS EL
SE#OR GUILLERMO AUGUSTO TORRES MEDINA OSTENTARA LA REPRESENTACION LEGAL
DE LA SOCIEDAD Y EN DEFECTO DE ESTE LA PERSONA QUE EXPRESAMENTE DESIGNE
LA REFERIDA JUNTA GENERAL DE ACCIONIS
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (9)
Related organizations (9)
Other organizations with which this organization shares directors and dignitaries.
RAVENHILL TECHNOLOGIES INC., S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 07/02/2001
Related members: 6
|
Organization type: SOCIEDAD ANONIMA
Registration date: 07/08/2002
Related members: 5
|
DECO SERVICE INTERNATIONAL, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 09/07/2001
Related members: 2
|
General index
TOR PANAMA CON...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 29/12/2022
|
MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 14/12/2022
|
ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 14/12/2022
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TOR PANAMA CON...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
TOR PANAMA CON...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
TOR PANAMA CON...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
Operations index
TOR PANAMA CON...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
TOR PANAMA CON...
Organizacion actualizada