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Updated at 15 Nov 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES EL TORO,S.A.

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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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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    JONATHAN ALEXANEDR JIMENEZ GUTIERREZ
    • DIRECTOR - PRESIDENTE
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    YILBER MAURICIOMACHOTA ARIZA
    • DIRECTOR - TESORERO
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    JUAN BENIGNO PEÑA CEDEÑO
    • AGENTE RESIDENTE
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    UN PRESIDENTE, QUIEN EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD, UNSECRETARIO Y UN TESORERO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    PROYECTOS E INVERSIONES PEMAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/09/1992
    Related members: 4
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    LOCAL TRADING CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/07/1990
    Related members: 4
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    Operation permits (2)

    Operation permits (2)
    ESTRUCTURAS METALICOS cancelado
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    IMPORT GLASS en solicitud
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2018-12-13 Source: Panama America
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    Organizacion actualizada