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Updated at 15 Jun 2024
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    • Panama

    Corporations and Foundations

    TORDACK, S.A.

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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

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    Related members (8)

    Related members (8)
    MARIA ISABEL PALMA
    • PRESIDENTE - DIRECTOR
    • PRESIDENTE - DIRECTORES
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    ANGEL COHEN RICHA & ASOCIADOS
    • AGENTE RESIDENTE
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    GILMA PEREZ ZELAYA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    EL PRESIDENTE,EN CASOS DE FALTAS TEMPORALES O ABSOLUTAS DEL PRESIDENTE PODRAN ACTUAR DE MANERA CONJUNTA EL SECRETARIO Y TESORERO.
    • REPRESENTANTE
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    Related organizations (892) Other organizations with which this organization shares directors and dignitaries.

    TOP LEVEL CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/01/2009
    Related members: 13
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    ISAURIA QUALITY INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/10/2007
    Related members: 13
    View

    PARADISE SOLUTIONS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/04/2011
    Related members: 13
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