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Updated at 23 May 2024
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    • Panama

    Corporations and Foundations

    TORRELAVEGA S.A.

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    Organization Report

    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
    Business
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    Related members (12)

    Related members (12)
    GILBERTO PEREZ BARRERA
    • SUSCRIPTOR
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    BERTA EDITH RUIZ DE LANDAU
    • SUSCRIPTOR
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    ALVARO ENRIQUE BARRANTI DIAZ
    • DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PERO EN SU AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA O INCAPACIDAD DE ESTOS LO SERA EL TESORERO.
    • REPRESENTANTE
    JOSE MARIA CASTILLO Y ASOCIADOS
    • AGENTE RESIDENTE
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    BERNARDINO CABALLERO
    • TESORERO - DIRECTOR
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    JORGE GRAU
    • DIRECTOR - PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PERO EN SU AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA O INCAPACIDAD DE ESTOS LO SERA EL TESORERO.
    • REPRESENTANTE
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
    FUNDACION WETZLAR.
    Fundación privada • Vigente
    • FUNDADOR - MIEMBRO
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    Related organizations (69) Other organizations with which this organization shares directors and dignitaries.

    BLEXEN INVESTMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/07/2012
    Related members: 12
    View

    BADEN LEGAL ADVISORS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/09/2012
    Related members: 9
    View

    BELLE RIVES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/09/2012
    Related members: 6
    View
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    Social Security Fund (0)

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    Official Gazette (4)

    Official Gazette (4)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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