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Updated at 22 Apr 2024
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    • Panama

    Corporations and Foundations

    FUNDACION TORCACE

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    Organization Report

    Organization summary

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    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
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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
    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 (8)

    Related members (8)
    MILCIADES CACERES BENITEZ
    • MIEMBRO - PRESIDENTE - FUNDADOR
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    SERA EL PRESIDENTE.-
    • REPRESENTANTE
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    Lic. YAMINETT PITTI VILLARREAL
    • AGENTE RESIDENTE
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    INGRID JOHANA CARMONA PINZON
    • MIEMBRO - SECRETARIO
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    AZAEL ANTONIO PALMA BENITEZ
    • MIEMBRO - TESORERO
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    LIC. JAIME DELGADO ANGUIZOLA
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    ESCARNE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/12/2003
    Related members: 2
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    FUNDACION NIKANA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 16/10/2001
    Related members: 1
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    Real estate (4)

    Real estate (4)
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    File: Nº 1998
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 563
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 1060
    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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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada