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Updated at 18 Nov 2024
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    • Panama

    Corporations and Foundations

    TORIO ONE CORPORATION

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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 (15)

    Related members (15)
    LUDVIG ARNE EDVARDSEN
    • DIRECTOR - PRESIDENTE
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    CONSTANTINO DE LEON RODRIGUEZ
    • APODERADO
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    Lic. CONSTANTINO JESUS DE LEON RODRIGUEZ
    • AGENTE RESIDENTE
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    “EL REPRESENTANTE LEGAL DE LA SOCIEDAD, LO SERÁ EL SECRETARIO, PUDIENDO TAMBIÉN EJERCER LA REPRESENTACIÓN EN SU AUSEN
    • REPRESENTANTE
    JORGE ISAAC BATISTA VERGARA
    • DIRECTORES - TESORERO
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    CAROLINA DIAZ VALDES
    • DIRECTOR - SECRETARIO
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    LUDVING ARNE EDVARSEN
    • PRESIDENTE - DIRECTORES
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    Associations (0)

    Associations (0) No results found
    Related organizations (74) Other organizations with which this organization shares directors and dignitaries.

    PANAMA POWER GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/12/2009
    Related members: 10
    View

    FINCA DE ORO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/01/2013
    Related members: 9
    View

    PRO SALE PANAMA S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/12/2006
    Related members: 6
    View
    See complete data
    Next arrow_forward Legal

    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 (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    TORIO ONE CORPORATION vigente
    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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    TORIO ONE CORPORATION 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)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada