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Updated at 11 Nov 2024
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    • Panama

    Corporations and Foundations

    LA CASA DEL TORNILLO,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 (9)

    Related members (9)
    EDWIN JAVIER ARAUZ CASTILLO
    • DIRECTOR - PRESIDENTE
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    EDGAR ORLANDO GONZALEZ GONZALEZ
    • SUSCRIPTOR
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    MARLENY ARAUZ SERRANO
    • DIRECTOR - TESORERO
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    Associations (0)

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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    JEVMAA, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/03/2001
    Related members: 8
    View

    INOX FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 24/03/2015
    Related members: 5
    View

    ARENA REGIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/06/2007
    Related members: 4
    View
    See complete data
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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 (1)

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

    Customs (1)
    maquinas agricolas
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    LA CASA DEL TORNILLO S.A vigente
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada