TORINO IMPORT & EXPORT, INC.

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Organization Report

Organization summary

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Sanctions verification

Global, PEP, FBI y Interpol

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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

Business

30/12/23

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Document submitted
16/08/81

Document submitted

Related members (5)

Actives (5)
Inactives (0)


ABOGADOS PANAMENOS INCORPORADOS • AGENTE RESIDENTE View
GINO ROSAS • DIRECTOR - PRESIDENTE View
BIENVENIDO RODRIGUEZ • DIRECTOR - SUSCRIPTOR - SECRETARIO View

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Associations (0)

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Related organizations (50) Other organizations with which this organization shares directors and dignitaries.

COLLECTION INTERNATIONAL INC.

Organization type: SOCIEDAD ANONIMA

Registration date: 07/07/1981

Related members: 6

View

JOSEFINA LOBO Y COMPANIA, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 07/08/1981

Related members: 6

View

IMPORTADORES Y EXPORTADORES EL DORADO, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 02/07/1981

Related members: 4

View

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General index

TORINO IMPORT ...


Asiento Id -11109202- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 26/11/2019 Download
Asiento Id -8721225- (ANOTACIÓN DE ADVERTENCIA) Registration date: 28/09/2016 Download
Asiento Id -6989130- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 17/08/1981 Download