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Updated at 05 Oct 2024
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    • Panama

    Corporations and Foundations

    TORIO INVESTMENT S.A.

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    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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    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    INDIRA ARIAS PEREZ
    • VOCAL - DIRECTOR - SUSCRIPTOR
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    EULALIO ACOSTA GONZALEZ
    • DIRECTOR - TESORERO
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    ELIDA GONZALEZ VALDEZ
    • VOCAL - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS O ACCIDENTALES CORRESPONDE LA REPRESENTACION A EL SECRETARIO O A LA PERSONA QUE APARTE DE EL PODRA SER AUMENTADO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    MAGIC VALLEY INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/11/2008
    Related members: 4
    View

    MARIA REINA DE LOS ANGELES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/06/2006
    Related members: 4
    View

    MEDINAS INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/11/2008
    Related members: 4
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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