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Updated at 23 Nov 2024
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    • Panama

    Corporations and Foundations

    INGENIERIA 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
    event
    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
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    Related members (8)

    Related members (8)
    GABRIEL PEREIRA STANZIOLA
    • TESORERO
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    EDGAR ROVETTO IBA#EZ
    • PRESIDENTE - SUSCRIPTOR
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    AGUSTIN PARADA BOLIVAR
    • SECRETARIO
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    SERA EL PRESIDENTE Y EN SU AUSENCIA, LO SERA EL SECRETARIO, Y A FALTA DE ESTE LO SERA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) 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
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    LOS SENDEROS 34D S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/02/2012
    Related members: 2
    View

    INVERSIONES PARADA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/08/1964
    Related members: 2
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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 (7)

    Government payments (7)
    Entry date: Solo con suscripción
    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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    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 (1)

    Operation permits (1)
    INGENIERIA TORINO cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada