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Updated at 25 Apr 2024
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    • Panama

    Corporations and Foundations

    TORTOLA GROUP PANAMA, 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
    Business

    Related members (6)

    Related members (6)
    PAOLA VAPRIO MEDAGLIA
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    ROSSINA MEDAGLIA OCAñA
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    OSVALDO ATENCIO
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU DEFECTO LO SERA EL SECRETARIO Y EN AUSENCIA DE ESTOS DOS SERA EL TESORERO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    MEGA TOP INVESTMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/10/1997
    Related members: 4
    View

    CASA DE EMPEÑO VISTA HERMOSA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/02/1974
    Related members: 4
    View

    THE CRAB PAWNSHOP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/10/1996
    Related members: 2
    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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