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Updated at 22 May 2024
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    • Panama

    Corporations and Foundations

    TORAL CAPITAL FOUNDATION

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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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    Changes history

    Changes history
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    Related members (6)

    Related members (6)
    CRISTIAN SAMPERIO TORREBIARTE
    • FUNDADOR - TESORERO - MIEMBRO
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    JUAN IGNACIO TORREBIARTE ALVARADO
    • SECRETARIO - MIEMBRO
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    DIEGO TORREBIARTE ALVARADO
    • MIEMBRO - PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA FUNDACION SERA DESIGNADO POR LOS FUNDADORES O POR LOS MIEMBROS DEL CONSEJO DE FUNDACION. EL REPRESENTANTE LEGAL PODRA SER REMOVIDO DE SU CARGO POR LOS FUNDADORES O POR LOS MIEMBROS DEL CONSEJO DE FUNDACION. LA AUTORIDAD, D
    • REPRESENTANTE
    FABREGA, MOLINO & MULINO
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA FUNDACION SERA DESIGNADO POR LOS FUNDADORES O POR LOS MIEMBROS DEL CONSEJO DE FUNDACION. EL REPRESENTANTE LEGAL PODRA SER REMOVIDO DE SU CARGO POR LOS FUNDADORES O POR LOS MIEMBROS DEL CONSEJO DE FUNDACION. LA AUTORIDAD, D
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    TORAL INVESTMENTS ADMINISTRATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/11/2011
    Related members: 6
    View

    AGROPECUARIA ALTORR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/03/2017
    Related members: 3
    View

    MEETING & SHOW TECHNOLOGIES GUATEMALA HOLDING, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/05/2007
    Related members: 2
    View
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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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