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Updated at 04 Jun 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES TORTI, 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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    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 (10)

    Related members (10)
    CLAUDIO TIMPSON LAYNE
    • AGENTE RESIDENTE
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    TESLA PESCETTO ARANA
    • DIRECTOR
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    VIELKA ISABEL MIRANDA VIQUEZ
    • SUSCRIPTOR
    • DIRECTOR - TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD ESTARA A CARGO DEL PRESIDENTE, EN SU DEFECTO O AUSENCIA POR QUIEN DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    CLAUDIO AVELINO TIMPSON LAYNE
    • DIRECTOR - PRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD ESTARA A CARGO DEL PRESIDENTE, EN SU DEFECTO O AUSENCIA POR QUIEN DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (28) Other organizations with which this organization shares directors and dignitaries.

    HOPE ENTERPRISES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/07/1981
    Related members: 3
    View

    COSTAVERA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/05/2010
    Related members: 2
    View

    DELFRISCO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/08/2011
    Related members: 2
    View
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    Operation permits (1)

    Operation permits (1)
    INVERSIONES TORTI cancelado
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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