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Updated at 11 Sep 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES TITORIC, 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

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    Related members (12)

    Related members (12)
    ALFONSO JAVIER MARIÑO SERRANO
    • SUSCRIPTOR
    • PRESIDENTE - DIRECTOR
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    JORGE EMILIO SILVESTRE PICOTA
    • DIRECTOR / PRESIDENTE
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    LUIS ENRIQUE SILVESTRE PICOTA
    • SECRETARIO - DIRECTOR / VICEPRESIDENTE
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTA EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA O FALTA EL VICEPRESIDENTE O EL SECRETARIO.
    • REPRESENTANTE
    BALLESTEROS, CASTILLO & GONZALEZ
    • AGENTE RESIDENTE
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    EUCLIDES JOEL CASTILLO GARRIDO
    • TESORERO - DIRECTOR
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    JOSE RICARDO MARIÑO SERRANO
    • VICEPRESIDENTE - DIRECTOR
    View
    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTA EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA O FALTA EL VICEPRESIDENTE O EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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

    JR PROPERTIES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/06/2011
    Related members: 13
    View

    AMARDI SHIPPING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/09/2011
    Related members: 10
    View

    GRUPO J & R, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/07/2008
    Related members: 8
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
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    File: Nº 19595
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    INVERSIONES TITORIC vigente
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