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Updated at 08 Nov 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES TORACIN, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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

    Changes history
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    Related members (12)

    Related members (12)
    ELVIRA LOPEZ FABREGA
    • SUSCRIPTOR
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    RG LEGAL ADVISORS
    • AGENTE RESIDENTE
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    DAVID MENDEZ
    • SUSCRIPTOR
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    JORGE GONZALEZ LASSO
    • TESORERO - DIRECTOR
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    TERESITA SAENZ DE GONZALEZ
    • DIRECTOR
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    JORGE ADOLFO GONZALEZ SAENZ
    • PRESIDENTE - DIRECTOR
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    Associations (0)

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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    AGROINDUSTRIA LOS OLIVOS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/01/2014
    Related members: 10
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    PLAGA CONTROL COMERCIAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/03/2001
    Related members: 4
    View

    VILLAGE GALLERY 4, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/07/2008
    Related members: 4
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    Real estate (1)

    Real estate (1)
    File: Nº 456480
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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