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Updated at 21 Nov 2024
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    • Panama

    Corporations and Foundations

    FUNDACION HERMANOS TORRES .

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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 (6)

    Related members (6)
    JOSE RAFAEL REYES
    • AGENTE RESIDENTE
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    ANA CRISTINA TORRES
    • MIEMBRO - SECRETARIO
    View
    ABDIEL H. TORRES G.
    • TESORERO - MIEMBRO
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    Associations (0)

    Associations (0) No results found
    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    CONSOLIDATED LOGISTICS PANAMA CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/04/2002
    Related members: 2
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    ABDIEL H. TORRES E HIJOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/08/1982
    Related members: 2
    View

    PAPELES Y DERIVADOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/08/1979
    Related members: 2
    View
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    Real estate (5)

    Real estate (5)
    File: Nº 30238129
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 41100
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 41099
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 39610
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 36696
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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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: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada