Updated at 07 Jul 2024
Panama
Corporations and Foundations
TORFON, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Changes history
Changes history
Business
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30/07/24
Document submitted
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17/01/24
Document submitted
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17/01/24
Document submitted
Related members (7)
Related members (7)
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AYIRA AIXA AGNEW BAENA
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DIRECTOR - VICEPRESIDENTE - TESORERO
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DENISE GISEL RUIZ SARMIENTO
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DIRECTOR - PRESIDENTE
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VICTORIA EUGENIA MARTUCCI SUAREZ
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SUSCRIPTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN AUSENCIA DE
ESTE EL SECRETARIO Y EN AUSENCIA DE ESTOS DOS LA PERSONA QUE DETERMINE
LA JUNTA DE ACCIONISTAS EN REUNION LEGALMENTE CONVOCADA.
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REPRESENTANTE
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MARTUCCI & MARTUCCI
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN AUSENCIA DE
ESTE EL SECRETARIO Y EN AUSENCIA DE ESTOS DOS LA PERSONA QUE DETERMINE
LA JUNTA DE ACCIONISTAS EN REUNION LEGALMENTE CONVOCADA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (50)
Related organizations (50)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 25/02/2013
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 12/11/2012
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/05/2013
Related members: 7
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General index
TORFON, S.A.
Public deeds (11)
Public deeds (11)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 21/12/2023
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 20/09/2023
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 20/09/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TORFON, S.A.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
TORFON, S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
TORFON, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
TORFON, S.A.
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.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
TORFON, S.A.
Organizacion actualizada