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Updated at 03 Jun 2024
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    • Panama

    Corporations and Foundations

    TORO DORADO INC.

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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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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    MOISES TEJADA
    • DIRECTOR - TESORERO
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    ISMAEL SUCRE
    • DIRECTOR
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    BUFETE ILLUECA
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL LA EJERCERA INDIVIDUAL E INDISTINTAMENTE EL PRESIDENTE O EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (253) Other organizations with which this organization shares directors and dignitaries.

    DISK SOPORTES, INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/10/2010
    Related members: 5
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    INTERNATIONAL TECHNICAL RELOCATION ENTERPRISES, INC. (ITECH RE, INC.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/07/2014
    Related members: 4
    View

    PLAZA INVESTMENT Y ENTERTAIMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/12/2004
    Related members: 4
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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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