Updated at 12 Jun 2024
Panama
Corporations and Foundations
TORRE SQUADRA S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
Solo con suscripción
Registration date
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Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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26/04/23
Document submitted
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18/04/23
Gazette mention
Solo con suscripción
Solo con suscripción
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20/02/20
Document submitted
Related members (9)
Related members (9)
ALEJANDRO GAVIRIA VALLEJO
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DIRECTOR / PRESIDENTE
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LUIS GERARDO GONZALEZ ORDOñEZ
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DIRECTOR - SECRETARIO
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RAUL GAVIRIA RUEDA
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DIRECTOR - TESORERO
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LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD RECAERA SOBRE EL PRESIDENTE, EN SU AUSENCIA LE SUSTITUIRA EL SECRETARIO Y, EN AUSENCIA DE ESTE, EL TESO-RERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (10)
Related organizations (10)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 25/01/2012
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 24/03/2004
Related members: 3
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General index
TORRE SQUADRA ...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 08/05/2023
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Asiento Electrónico Nº 3 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entrada ...
Registration date: 28/02/2020
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 09/06/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TORRE SQUADRA ...
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 SQUADRA ...
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 SQUADRA ...
Operation permits (0)
Operation permits (0)
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Operations index
TORRE SQUADRA ...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
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Publications index
TORRE SQUADRA ...
Organizacion actualizada