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Updated at 11 Nov 2024
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    • Panama

    Corporations and Foundations

    TORREFACTORA ALTO BOQUETE, SOCIEDAD ANONIMA .

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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
    article
    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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 (10)

    Related members (10)
    CANDIDO ENRIQUE FLOREZ GREEGGAN
    • SUSCRIPTOR
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    MARIO ANTONIO FLOREZ CREEGGAN
    • PRESIDENTE - DIRECTOR
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    PEDRO FLOREZ CREEGGAN
    • TESORERO - DIRECTOR
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    EL PRESIDENTE EN SU AUSENCIA EL VICEPRESIDENTE.- .-
    • REPRESENTANTE
    EL PRESIDENTE, EN SU AUSENCIA EL VICEPRESIDENTE.- .-
    • REPRESENTANTE
    EL PRESIDENTE EN SU AUSENCIA EL VICEPRESIDENTE.- .-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES ASIER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/07/2002
    Related members: 3
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    FUNDACION MARFLO PANAMA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 04/09/2015
    Related members: 3
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    INDUCA,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/09/1986
    Related members: 1
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (1)

    Customs (1)
    envases plasticos y sus tapas
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    Operation permits (3)

    Operation permits (3)
    TORREFACTORA ALTO BOQUETE S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    TORREFACTORA ALTO BOQUETE S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    TORREFACTORA ALTO BOQUETE S A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada