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Updated at 06 Sep 2024
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    • Panama

    Corporations and Foundations

    IMPORTADORA TORIANN, 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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)
    CORINA GONZALEZ
    • TESORERO - DIRECTOR
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    TESSIE VEGA ESQUIVEL
    • AGENTE RESIDENTE
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    HAMILTON PEREZ PEREZ
    • PRESIDENTE - SUSCRIPTOR - DIRECTOR
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    SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE, EN SU AUSENCIA LO SERA LA SECRETARIA Y EN AUSENCIA DE AMBOS LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    L.N.L. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/06/2014
    Related members: 2
    View

    R. E. HOPKINS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/01/1941
    Related members: 2
    View

    CORPORACION INDUSTRIAL Y COMERCIAL GALEANO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/12/2017
    Related members: 1
    View
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

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    Brands (0)

    Brands (0) No results found
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    Government payments (51)

    Government payments (51)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    IMPORTADORA TORIANN, 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)

    News (0) No results found
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    Organizacion actualizada