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GRUPO TORCAT, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #63,3691,010,412 total
RUC: 155627371-2-2016
Total views
129
Avg / month
11
Year peak
22
Current month -58.3 % vs Oct
5

Company information

Folio
155627371 Mercantil
Registration date
06/04/2016
Validity
PERPETUAL
Status
SUSPENDED
Last update
03/11/2025 (hace 26 días)
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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. (6)

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 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. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 388935/2023 (0) 19/09/2023
    Date: 19/09/2023
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 248313/2023 (0) 20/06/2023
    Date: 20/06/2023
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139664/2021 (0) 03/05/2021
    Date: 03/05/2021
  • 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. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • 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
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About GRUPO TORCAT, S.A.: Summary of GRUPO TORCAT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 06/04/2016. Estimated traffic: 129 total visits (peak 22). Position: #63,369 of 1,010,412. See representatives, branches, documents and filings.