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Updated at 23 Sep 2024
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    • Panama

    Corporations and Foundations

    CONSTRUCCIONES TORINO, 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
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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 (8)

    Related members (8)
    HORACIO GREGORIO CORREA IBAñEZ
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    EDGARDO ALEXIS BRACHO GARAY
    • AGENTE RESIDENTE
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    AGUSTIN PARADA BOLIVAR
    • DIRECTOR
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    EL PRESIDENTE Y EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    GRUPO PARBOL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/07/2008
    Related members: 4
    View

    SEVILLANO & SEVILLANO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/02/1996
    Related members: 3
    View

    TRANSPORTE ACER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/02/2010
    Related members: 3
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    TORINO cancelado
    Solo con suscripción
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    CONSTRUCCIONES TORINO, S.A cancelado
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (61)

    News (61)
    Solo con suscripción
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    Publication date: 2023-11-09 Source: La Estrella
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    Publication date: 2023-09-10 Source: La Estrella
    Solo con suscripción
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    Publication date: 2023-09-09 Source: Critica
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    Organizacion actualizada