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Updated at 11 Jun 2024
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    • Panama

    Corporations and Foundations

    EL TORNO, 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
    Business

    • 22/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 22/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 22/12/23

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      Document submitted

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    Related members (12)

    Related members (12)
    JUAN APARICIO PEREZ
    • AGENTE RESIDENTE
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    MARTA DE LA ESPRIELLA DE DUTARY
    • SUSCRIPTOR
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    MARTA DE LA ESPRIELLA DE DUTARI
    • VICEPRESIDENTE - DIRECTOR
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    Associations (0)

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    Related organizations (47) Other organizations with which this organization shares directors and dignitaries.

    FINANCIERA CENTRAL, S.A. (FICENSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/06/1979
    Related members: 26
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    OPERACIONES MARITIMAS, S.A. (OPERMAR, S.A.). .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/09/1977
    Related members: 16
    View

    COCOBO, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/05/2006
    Related members: 12
    View
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