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CORPORACION DE TORNILLOS, S.A. (TORNISA)

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #578,5401,010,412 total
RUC: 155671072-2-2018
Total views
127
Avg / month
11
Year peak
17
Current month -15.4 % vs Nov
11

Company information

Folio
155671072 Mercantil
Registration date
09/10/2018
Validity
PERPETUAL
Status
SUSPENDED
Last update
25/10/2025 (hace 1 mes)
Request update

Highlights CORPORACION DE TORNILLOS, S.A. (TORNISA)

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155671072-2-2018

Branches / Establishments (1)

Trade name
Address
  • Trade name TORNISA
    URB. LA FERIA, CL. F SUR, CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. LA FERIA, CL. F SUR, CHIRIQUÍ DAVID DAVID (CABECERA)

Executives CORPORACION DE TORNILLOS, S.A. (TORNISA) (7)

Name
Role
Links
View
  • Name JUAN ANTONIO SANTOS ABREGO Subscriber 6
    Role: Subscriber
    Links: 6
  • Name JILLIAN DAMARIS SANTOS VARGAS Subscriber 2
    Role: Subscriber
    Links: 2
  • Name JILLIAN DAMARIS SANTOS VARGAS Director / President 2
    Role: Director / President
    Links: 2
  • Name JUAN ANTONIO SANTOS ABREGO Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • Name DAMARIS ESTHER VARGAS ARAUZ DE SANTOS Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name Lic. HERMITH IVAN VEGA VILLARREAL Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name EL PRESIDENTE, EN SU AUSENCIA O INCAPACIDAD EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CORPORACION DE TORNILLOS, S.A. (TORNISA) (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 228986/2025 (0) 27/06/2025
    Date: 27/06/2025
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 410068/2018 (0) 09/10/2018
    Date: 09/10/2018

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

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2018
    Year: 2018
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About CORPORACION DE TORNILLOS, S.A. (TORNISA): Summary of CORPORACION DE TORNILLOS, S.A. (TORNISA): entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District David, Province Chiriquí. Registered since 09/10/2018. Estimated traffic: 127 total visits (peak 17). Position: #578,540 of 1,010,412. See representatives, branches, documents and filings.