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Updated at 12 Nov 2024
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    • Panama

    Corporations and Foundations

    TORCHMAX, CORP.

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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
    schedule
    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 (10)

    Related members (10)
    DIANA CHAM CHONG
    • SUSCRIPTOR
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    ROSANA HUANG ZHENG
    • DIRECTOR / TESORERO
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    WAI KING CHIM DE CHEN
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE O EN SU DEFECTO POR EL SECRETARIO INDIVIDUAL O CONJUNTAMENTE.
    • REPRESENTANTE
    CHI YUNG CHAM
    • TESORERO - DIRECTOR
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    EL PRESIDENTE O EN SU DEFECTO POR EL SECRETARIO INDIVIDUAL O CONJUNTAMEN TE.
    • REPRESENTANTE
    EL PRESIDENTE O EN SU DEFECTO POR EL SECRETARIO INDIVIDUAL O CONJUNTAMEN TE.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    IMPORTADORA LA SUERTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/09/2001
    Related members: 5
    View

    FINCA CAMPO VERDE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/04/2013
    Related members: 4
    View

    GENERAL LIFE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/07/2013
    Related members: 2
    View
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    Next arrow_forward Legal

    Real estate (2)

    Real estate (2)
    File: Nº 83081
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30139129
    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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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada