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Updated at 08 May 2024
Panama

Corporations and Foundations

TORFANO, S.A.

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

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Validity certificate Document that certifies a company registered in Panama.
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Changes history

Changes history
Business

Related members (13)

Related members (13)
JONATHAN DAVID BETTSACK MADURO
DIRECTOR / TESORERO
CARLOS DOMINGO VELEZ BATISTA
SUSCRIPTOR
TESORERO - DIRECTOR
ANNETE LEISSE WARD RAMOS
SUSCRIPTOR
AGENTE RESIDENTE
ABRAHAM ISAAC BETTSACK HARROUCHE, JONATHAN DAVID BETTSACK MADURO Y DANIEL WALTER BETTSACK MADURO
Apoderado
LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE O EL SECRETARIO O EL TESORERO EJERCERAN INDIVIDUALMENTE LA REPRESENTACION LEGAL O CUALQUIER OTRO MIEMBRO NOMBRADO COMO TAL.
REPRESENTANTE
MIREYA GONZALEZ PEñA
DIRECTOR / PRESIDENTE - PRESIDENTE - DIRECTOR
CASTAÑON & FRANCIS
AGENTE RESIDENTE
GLADYS ANTONIA VALENCIA VARGAS
DIRECTOR / SECRETARIO - SECRETARIO - DIRECTOR
EL PRESIDENTE Y EL SECRETARIO INDIVIDUALMENTE SERAN EL REPRESENTANTE LEGAL Y EN SU DEFECTO EL TESORERO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
REPRESENTANTE

Associations (0)

Associations (0) No results found
Related organizations (163) Other organizations with which this organization shares directors and dignitaries.

INMOBILIARIA G, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 13/10/1993
Related members: 12

INMOBILIARIA E, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 13/10/1993
Related members: 12

FUERTE DAVIS GRUPO 2, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 14/08/2006
Related members: 8

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

Government payments (2)

Government payments (2)
Entry date:
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción
Entry date:
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción

Public tenders (0)

Public tenders (0) No results found

Customs (0)

Customs (0) No results found

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

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
Organizacion actualizada