Updated at 17 Jun 2024
Panama
Corporations and Foundations
TORRE BLANCA FINANCE,S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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18/07/24
Document submitted
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07/02/21
Document submitted
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23/07/08
Document submitted
Related members (9)
Related members (9)
VIVIAN MARGARITA RAVELO ALVAREZ
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DIRECTOR / PRESIDENTE
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL, EN SU DEFECTO POR AUSENCIA O
SIMPLE INHABILIDAD,LO SERA SU SECRETARIO O EL TESORERO O CUALQUIERA QUE
LA JUNTA DIRECTIVA DESIGNE.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (1677)
Related organizations (1677)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 16/08/2006
Related members: 12
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Organization type: SOCIEDAD ANONIMA
Registration date: 25/06/2007
Related members: 12
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Organization type: SOCIEDAD ANONIMA
Registration date: 10/04/2008
Related members: 12
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General index
TORRE BLANCA F...
Public deeds (5)
Public deeds (5)
Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 05/07/2021
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 19/09/2018
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Asiento Id -6625564- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 24/07/2008
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TORRE BLANCA F...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
TORRE BLANCA F...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
TORRE BLANCA F...
Operation permits (0)
Operation permits (0)
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Operations index
TORRE BLANCA F...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
TORRE BLANCA F...
Organizacion actualizada