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Updated at 21 Nov 2024
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    • Panama

    Corporations and Foundations

    TORRIJOS & ASOCIADOS

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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
    event
    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
    Business
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    Related members (4)

    Related members (4)
    MAGALI CEDEÑO DE TORRIJOS
    • SOCIO
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    SUSEL ALMANZA.
    • SOCIO
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    QUE EL PODER EMITADO POR EL DR, HUGO TORRIJO RICHA QUEDA SUSTITUIDO A FAVOR DE LA SOCIEDAD TORRIJOS & ASOCIADOS
    • Apoderado
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    Associations (135)

    Associations (135)
    Organizations in which this organization serves as a related member.
    INTERLAND TRANSPORT S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    COMPAÑIA MARITIMA DEL SUR, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    UNIVERSAL AIM S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    ALGOR INVEST S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    SANDGLASS MARITIME S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    NORTHERN AIM S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    SHENG HWA SHIPPING COMPANY, LTD. S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    Related organizations (31) Other organizations with which this organization shares directors and dignitaries.

    PANAMA MARITIME DOCUMENTATION SERVICES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/10/1989
    Related members: 6
    View

    INVERSIONES ASUNCION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/04/1998
    Related members: 4
    View

    TORMARINE INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/09/1995
    Related members: 4
    View
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    Government payments (2)

    Government payments (2)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2010-06-05 Source: La Prensa
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    Organizacion actualizada