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FINA TORIO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155717882-2-2022
Total views
16
Avg / month
1
Year peak
3
Current month +50.0 % vs Sep
3

Company information

Folio
155717882 Mercantil
Registration date
25/01/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2023 (hace 2 años)
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Highlights FINA TORIO, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155717882-2-2022

Executives FINA TORIO, S.A. (5)

Name
Role
Links
View
  • Name ANDREY MOCK HO USUGA Resident Agent 130
    Role: Resident Agent
    Links: 130
  • Name DARIO HERRERA TEJADA Director 50
    Role: Director
    Links: 50
  • Name IGNACIO JOSE FERNANDEZ ANDRADE Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name FIDEL GUILLERMO PONCE GUTIERREZ Director / President 12
    Role: Director / President
    Links: 12
  • Name FIDEL GUILLERMO PONCE GUTIERREZ Secretary 12
    Role: Secretary
    Links: 12
  • Name ANDREY MOCK HO USUGA Subscriber 130
    Role: Subscriber
    Links: 130
  • Name DARIO HERRERA TEJADA Subscriber 50
    Role: Subscriber
    Links: 50
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD, EN SU AUSENCIA, LA OSTENTARA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINA TORIO, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 28492/2022 (0) 25/01/2022
    Date: 25/01/2022

Entries / Precedence FINA TORIO, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
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About FINA TORIO, S.A.: Summary of FINA TORIO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/01/2022. Estimated traffic: 16 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.