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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    YARA TORRES
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    Global, PEP, FBI y Interpol
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    Organizations (15)

    Organizations (15)
    LATIN FOUNDATION SERVICES, S.A.
    Sociedad anonima • Vigente
    • TESORERO - DIRECTOR
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    INVERSIONES VINI S.A
    Sociedad anonima • Vigente
    • DIRECTOR - SECRETARIO
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    ULTRA FUNCTIONAL, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO
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    EMPIRE OF NATURE INTERNATIONAL, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR - SECRETARIO
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    BLUE WATER REAL ESTATE S.A
    Sociedad anonima • Suspendido
    • DIRECTOR / SECRETARIO
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    BF URBAN CORPORATION
    Sociedad anonima • Vigente
    • DIRECTOR
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    Changes history

    Changes history
    Business
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    Related directors (52)
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    People with similar names (9)

    People with similar names (9)
    SARA RUIZ TORRES
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    YARA MATILDE CASTROVERDE TORRES
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    IARA TORRES BARBOSA
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    MARA LUZ TORRES GONZALEZ
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    SARA REBECA PEDRESCHI TORRES
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    YARA MATILDE CATROVERDE TORRES
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    MARA ALEXANDRA MELILLO TORRES
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    YARA ESTHER NUÑEZ DE TORRES
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    lara markus torres
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    Real estate (0)

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    Government payments (4)

    Government payments (4)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
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    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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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
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    News (0)

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