Updated at 19 Aug 2024
Panama
Corporations and Foundations
FUNDACION TORRECASA
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
20/04/17
Document submitted
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05/12/12
New property
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28/08/12
Document submitted
Related members (7)
Related members (7)
MICHEL ALFONZOLARRAIN
•
PRESIDENTE - MIEMBRO
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HILDEGARDE NOVEY
•
MIEMBRO / SECRETARIO
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ALVARO TENORIO
•
MIEMBRO / TESORERO
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LA REPRESENTACION LEGAL LA ASUMIRAN, INDISTINTAMENTE Y DE FORMA
INDIVIDUAL, LOS MIEMBROS DEL CONSEJO DE FUNDACION. EL CONSEJO
FUNDACION CUANDO ESTUVIERE CONFORMADO POR UNA PERSONA JURIDICA
ACTUARA POR INTERMEDIO DEL REPRESENTANTE LEGAL DE ESA PERSON
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (194)
Related organizations (194)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 24/07/2003
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 04/09/2000
Related members: 2
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Organization type: FUNDACIÓN PRIVADA
Registration date: 23/02/2005
Related members: 2
|
General index
FUNDACION TORR...
Public deeds (5)
Public deeds (5)
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 27/04/2017
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 27/04/2017
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Asiento Id -7167293- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 29/08/2012
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FUNDACION TORR...
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
FUNDACION TORR...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
FUNDACION TORR...
Operation permits (0)
Operation permits (0)
No results found
Operations index
FUNDACION TORR...
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
Publications index
FUNDACION TORR...
Organizacion actualizada