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Updated at 13 May 2024
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    • Panama

    Corporations and Foundations

    TORAL 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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    Changes history

    Changes history
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    Related members (12)

    Related members (12)
    JAVIER ANTONIO AROSEMENA ELLIS
    • DIRECTOR / PRESIDENTE
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    MARIA TERESA MEDINA CASTILLO
    • DIRECTOR / TESORERO
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    AROSEMENA & CO. LAW SERVICES
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, Y EN SU AUSENCIA LO SERA EL T ESORERO O EL SECRETARIO O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DE- SIGNE CON ESE OBJETO.
    • REPRESENTANTE
    LEO ARJONA
    • DIRECTOR - PRESIDENTE
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    MARIA MEDINA
    • DIRECTOR - TESORERO
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    ARGEMIRO PRIETO
    • DIRECTOR - SECRETARIO
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, Y EN SU AUSENCIA LO SERA EL T ESORERO O EL SECRETARIO O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DE- SIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (272) Other organizations with which this organization shares directors and dignitaries.

    PCLD INVESTMENTS INTERNATIONAL ,INC..

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/10/2006
    Related members: 10
    View

    HIGH LANDS REFORESTATION, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/05/2009
    Related members: 9
    View

    PURE AIR REFORESTATION, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/01/2010
    Related members: 9
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 85354
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    Movable assets (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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