LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000

CENTRO DE TORNILLOS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #482,2651,007,204 total
RUC: 897796-1-514291
Total views
87
Avg / month
7
Year peak
11
Current month +57.1 % vs Sep
11

Company information

Folio
514291 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
14/08/2018 (hace 7 años)

Highlights CENTRO DE TORNILLOS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRA Y VENTA AL POR MENOR, MAYOR, DISTRIBUCION DE ARTICULOS DE TORNILLERIA PARA USO INDUSTRIAL, AUTOMOTRIZ Y DE FERRETERIA EN GENERAL.
Legal representative
MARIA CRISTINA HESSEN MORENO
RUC
897796-1-514291
Business activities
- Venta al por mayor de artículos de ferretería y accesorios eléctricos- Venta al por menor en almacenes con surtido muy diverso

Branches / Establishments (1)

Trade name
Address
  • Trade name CENTRO DE TORNILLOS, S.A.
    URB. AVE. ERNESTO T. LEFEVRE, AL LADO DE PESQUERO, S.A., GALERA 5, CL. PRINCIPAL, CASA 5, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. AVE. ERNESTO T. LEFEVRE, AL LADO DE PESQUERO, S.A., GALERA 5, CL. PRINCIPAL, CASA 5, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives CENTRO DE TORNILLOS, S.A. (6)

Name
Role
Links
View
  • Name MARUQUEL IBET DAM TORRES Subscriber 37
    Role: Subscriber
    Links: 37
  • Name YOLANDA EDITH TORRES DE DAM Subscriber 7
    Role: Subscriber
    Links: 7
  • Name IRINA DEL CARMEN WATSON PHILLIPS Director 27
    Role: Director
    Links: 27
  • Name MARUQUEL IBET DAM TORRES Resident Agent 37
    Role: Resident Agent
    Links: 37
  • Name MARIA CRISTINA HESSEN MORENO Director / President 5
    Role: Director / President
    Links: 5
  • Name MARIA CRISTINA HESSEN MORENO Treasurer 5
    Role: Treasurer
    Links: 5
  • Name HILDA ELENA MORENO MARTINEZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE; EN SU AUSENCIA LA REPRESENTACION LEGAL LA EJERCERA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents CENTRO DE TORNILLOS, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 366181/2015 (0) 24/08/2015
    Date: 24/08/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 172547/2015 (0) 30/04/2015
    Date: 30/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 14/01/2015
    Date: 14/01/2015

Entries / Precedence CENTRO DE TORNILLOS, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
About CENTRO DE TORNILLOS, S.A.: Summary of CENTRO DE TORNILLOS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/01/2006. Estimated traffic: 87 total visits (peak 11). Position: #482,265 of 1,007,204. See representatives, branches, documents and filings.