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Updated at 04 Dec 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES TORUÑO, S.A.(INTORSA)

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    Organization Report

    Organization summary

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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

    Changes history
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    Related members (11)

    Related members (11)
    JAIME RAUL MOLINA
    • AGENTE RESIDENTE
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    KJELD TORUÑO
    • DIRECTOR - SECRETARIO
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    HAJRO TORUÑO
    • PRESIDENTE - DIRECTOR
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    LA REPRESENTACION LEGAL PODRA SEREJERCIDA INDISTINTAMENTE POR EL PRESIDENTE O EL SECRETARIO.
    • REPRESENTANTE
    VALLARINO, VALLARINO & GARCIA-MARITANO
    • AGENTE RESIDENTE
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    VALLARINO, VALLARINO & GARCIAMARITANO
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL PODRA SEREJERCIDA INDISTINTAMENTE POR EL PRESIDENTE O EL SECRETARIO.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL PODRA SEREJERCIDA INDISTINTAMENTE POR EL PRESIDENTE O EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    INK AND TONER DEPOT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/03/2009
    Related members: 4
    View

    SUMAJO CONSULTORES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/02/2009
    Related members: 2
    View

    CLUB DE PADRES DE FAMILIA DEL COLEGIO DE LA SALLE.

    Organization type: SOCIEDAD COMÚN
    Registration date: 27/01/1958
    Related members: 2
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    INVERSIONES TORUÑO, S.A. (INTORSA) vigente
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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.
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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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