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Updated at 12 Jun 2024
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    • Panama

    Corporations and Foundations

    TORRE SQUADRA 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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    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 (9)

    Related members (9)
    ALEJANDRO GAVIRIA VALLEJO
    • DIRECTOR / PRESIDENTE
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    NILO SANTOS
    • SUSCRIPTOR
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    LUIS GERARDO GONZALEZ ORDOñEZ
    • DIRECTOR - SECRETARIO
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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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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    FORJA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/12/1995
    Related members: 6
    View

    PALABRAS IMPECABLES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/01/2012
    Related members: 3
    View

    MERRYVALE TRADING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/03/2004
    Related members: 3
    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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