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Updated at 12 Jun 2024
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    • Panama

    Corporations and Foundations

    TORSAND LTD., 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
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    Related members (6)

    Related members (6)
    OSCAR AUGUSTO CEDEñO
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    FERMIN MILCIADES CASTAÑEDAS
    • SECRETARIO - DIRECTOR
    • DIRECTORES - SECRETARIO
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    MARIO ANTONIO ALVARADO
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES
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    MIDLAND COUNSELORS
    • AGENTE RESIDENTE
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    Related organizations (1725) Other organizations with which this organization shares directors and dignitaries.

    RIOLINA BUSINESS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/10/2011
    Related members: 14
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    IMPACT LINE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/08/2011
    Related members: 13
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    FINANCIAL HOLDING COMPANY LTD., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/03/2011
    Related members: 13
    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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