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Updated at 20 Sep 2024
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    • Panama

    Corporations and Foundations

    TORRE COSTA DEL ESTE 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 (7)

    Related members (7)
    ORIEL FRANCISCO KENNION
    • SUSCRIPTOR
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    PATTON, MORENO & ASVAT
    • AGENTE RESIDENTE
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    CARLOS GARCIA DE PAREDES MOTTA
    • DIRECTOR - PRESIDENTE
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    Associations (0)

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    Related organizations (102) Other organizations with which this organization shares directors and dignitaries.

    NARDELL ENTERPRISES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/01/2001
    Related members: 4
    View

    DEPOSITOS CAPITAL PLAZA 2 S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/11/2008
    Related members: 4
    View

    LENHAM PROPERTIES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/11/2001
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 243421
    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)

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    Brands (0)

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    Government payments (2)

    Government payments (2)
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Official Gazette (0)

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