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Updated at 15 Dec 2024
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    • Panama

    Corporations and Foundations

    INVERSIONISTA EL TORREON, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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

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    Related members (7)

    Related members (7)
    ELOY ALFARO DE ALBA
    • SUSCRIPTOR
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    DORA PEREZ BALLADARES DE SALDAñA
    • DIRECTOR / PRESIDENTE
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    FELIPE SANTIAGO TAPIA CASTILLO
    • SUSCRIPTOR
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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    LOGAN FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 10/07/2003
    Related members: 2
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    FUNDACION ERNESTO Y DORITA PEREZ BALLADARES

    Organization type: SOCIEDAD COMÚN
    Registration date: 01/02/1999
    Related members: 2
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    SEASIDE FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 10/07/2003
    Related members: 2
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    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2010-03-10 Source: La Prensa
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