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Updated at 06 Dec 2024
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    • Panama

    Corporations and Foundations

    TRANSPORTE MARITIMO TORRES, S.A.

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    Organization Report

    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
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    Related members (7)

    Related members (7)
    CARLOS ARTURO NEIL MARIN
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    JOSE ELIAS TORRES SANTAMARIA
    • DIRECTOR - PRESIDENTE
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    MAGDA ALGUERO DE ROMERO
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARA EL PRESIDENTE EN AUSENCIA DE ESTE SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS SERA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    AXUT INMOBILIARIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/09/2010
    Related members: 4
    View

    CARIMARK INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/01/2006
    Related members: 2
    View

    FUNDACION KUNTUR

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 16/11/2009
    Related members: 2
    View
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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 (0)

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    Operation permits (4)

    Operation permits (4)
    TRANSPORTE DE TURISMO MARITIMO TORRES, S.A vigente
    Solo con suscripción
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    TRANSPORTE DE TURISMO MARITIMO TORRES, S.A. VIGENTE
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    TRANSPORTE DE TURISMO MARITIMO TORRES, 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)

    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)

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    Organizacion actualizada