LIVE
New today 401
Updated 1,210
New executives 7,674
Reported capital $ 1,426,000

GRUPO TORCAT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #63,3691,007,204 total
RUC: 155627371-2-2016
Total views
128
Avg / month
11
Year peak
22
Current month -45.5 % vs Sep
12

Company information

Folio
155627371 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
18/03/2024 (hace 1 año)

Highlights GRUPO TORCAT, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Salón de Belleza y Spa
Legal representative
GLORIA YAJAIRA JOSEFA IANNUCCI
RUC
155627371-2-2016

Branches / Establishments (1)

Trade name
Address
  • Trade name SILUETA & BELLEZA
    URB. PARQUE LEFEVRE, CL. 5TA, EDF. ALTOS DE PARQUE LEFEVRE, APTO. G, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. PARQUE LEFEVRE, CL. 5TA, EDF. ALTOS DE PARQUE LEFEVRE, APTO. G, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives GRUPO TORCAT, S.A. (5)

Name
Role
Links
View
  • Name GLORIA YAJAIRA JOSEFA IANNUCCI Subscriber 6
    Role: Subscriber
    Links: 6
  • Name RENZO FRANCESCO TORCAT YANNUCCI Subscriber 8
    Role: Subscriber
    Links: 8
  • Name GLORIA YAJAIRA JOSEFA IANNUCCI Director / President 6
    Role: Director / President
    Links: 6
  • Name RENZO FRANCESCO TORCAT YANNUCCI Director / Secretary 8
    Role: Director / Secretary
    Links: 8
  • Name RONNY JOSE PERALTA CARDENAS Resident Agent 81
    Role: Resident Agent
    Links: 81
  • Name TYFFANY PIERA CARLA TORCAT Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA LA PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO TORCAT, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 372619/2016 (0) 22/08/2016
    Date: 22/08/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 147596/2016 (0) 06/04/2016
    Date: 06/04/2016

Entries / Precedence GRUPO TORCAT, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
About GRUPO TORCAT, S.A.: Summary of GRUPO TORCAT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 06/04/2016. Estimated traffic: 128 total visits (peak 22). Position: #63,369 of 1,007,204. See representatives, branches, documents and filings.