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CONSTRUCTORA TOROMONTE, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#698,9001,014,823 total
RUC: 539570-1-1016849
Total views
55
Avg / month
5
Year peak
18
Current month+350.0 % vs Mar
18

What matters most in this file

Time on record
Registered 19 years ago
Recent activity
7 years ago
What you can review
1 entries or filings to review
Visible people
6 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#698,900 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
539570Mercantil
Registration date
26/09/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (7 years ago)
Request update

Highlights CONSTRUCTORA TOROMONTE, S.A.

Currency
US DOLLAR
Share capital
100,000.00 US DOLLAR
Corporate purpose
CONSTRUCCION EN GENERAL Y OBRAS CIVILES.
Legal representative
HUMBERTO GONZALEZ
RUC
539570-1-1016849

Branches / Establishments (1)

Trade name
Address
  • Trade name CONSTRUCTORA TOROMONTE, S.A.
    URB. VIA ESPAÑA, CALLE OCTAVA, EDIFICIO PLACE PARK, OFICINA N0.805 B., PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. VIA ESPAÑA, CALLE OCTAVA, EDIFICIO PLACE PARK, OFICINA N0.805 B., PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives CONSTRUCTORA TOROMONTE, S.A. (6)

Name
Role
Links
View
  • Name CARLOS ENRIQUE TORO AYALA Subscriber15
    Role:Subscriber
    Links: 15
  • Name LUIS ANTONIO MONTENEGRO PEÑA Subscriber15
    Role:Subscriber
    Links: 15
  • Name MIGUEL EFRAIN ROSERO POLO Subscriber3
    Role:Subscriber
    Links: 3
  • Name HUMBERTO JOSE GONZALEZ GOMEZ Director14
    Role:Director
    Links: 14
  • Name CARLOS ENRIQUE TORO AYALA Director15
    Role:Director
    Links: 15
  • Name LUIS ANTONIO MONTENEGRO PEÑA Director15
    Role:Director
    Links: 15
  • Name MIGUEL EFRAIN ROSERO POLO Director3
    Role:Director
    Links: 3
  • Name HUMBERTO JOSE GONZALEZ GOMEZ President14
    Role:President
    Links: 14
  • Name MIGUEL EFRAIN ROSERO POLO Vice President3
    Role:Vice President
    Links: 3
  • Name LUIS ANTONIO MONTENEGRO PEÑA Treasurer15
    Role:Treasurer
    Links: 15
  • Name CARLOS ENRIQUE TORO AYALA Secretary15
    Role:Secretary
    Links: 15
  • Name AURELIO GUZMAN MUÑOZ Resident Agent372
    Role:Resident Agent
    Links: 372
  • Name EL PRESIDENTE, EN SUS AUSENCIAS TEMPORALES EL SECRETARIO Y EN SU DEFECTO EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings CONSTRUCTORA TOROMONTE, S.A. (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 16/04/2018
    Date: 16/04/2018

Registry filing history CONSTRUCTORA TOROMONTE, S.A. (0)

Filing or document
Year
View
    Request deletion

    What to check first

    • Start with the status "ACTIVE"and compare it with the latest update date.
    • Check who appears linked here: there are 6 visible record(s).
    • If you need more context, open the visible entries and filings: there are 1 in total.
    • Look at branches or locations if you want to confirm presence or coverage.