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GRUPO TORRES, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #132,3341,007,204 total
RUC: 1231310-1-588746
Total views
104
Avg / month
9
Year peak
15
Current month +0.0 % vs Sep
15

Company information

Folio
588746 Mercantil
Registration date
25/10/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
01/06/2025 (hace 4 meses)
Request update

Highlights GRUPO TORRES, S.A.

Currency
US DOLLAR
Share capital
165,000.00
Corporate purpose
IMPORTADOR Y DISTRIBUIDOR AL POR MAYOR DE TODO TIPO DE MUEBLES PARA EL HOGAR, OFICINA, COMERCIO, IMPORTADOR Y DISTRICBUIDOR DE ACCESORIOS DE DECORACIÓN, EXPORTACION DE ROPA, CALZADO, ACCESORIOS FEMENINOS, MASCULINOS Y DE NIÑOS.
Legal representative
JUAN JOSE TORRES CARRIZOSA
RUC
1231310-1-588746

Branches / Establishments (1)

Trade name
Address
  • Trade name GRUPO TORRES
    URB. PUNTA PAITILLA, CL. RAMON H. JURADO, EDF. PH. PACIFIC SKY AND SUN., APTO. 1, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PAITILLA, CL. RAMON H. JURADO, EDF. PH. PACIFIC SKY AND SUN., APTO. 1, PANAMÁ PANAMÁ SAN FRANCISCO

Executives GRUPO TORRES, S.A. (6)

Name
Role
Links
View
  • Name OGUEL FRANCISCO SUERO Subscriber 153
    Role: Subscriber
    Links: 153
  • Name OGUEL ALEJANDRO SUERO Subscriber 715
    Role: Subscriber
    Links: 715
  • Name JUAN JOSE TORRES CARRIZOSA Director 11
    Role: Director
    Links: 11
  • Name TATIANA TORRES Director 49
    Role: Director
    Links: 49
  • Name INES ELENA GIMENEZ FALCON Director 8
    Role: Director
    Links: 8
  • Name JUAN JOSE TORRES CARRIZOSA President 11
    Role: President
    Links: 11
  • Name JUAN JOSE TORRES CARRIZOSA Secretary 11
    Role: Secretary
    Links: 11
  • Name INES ELENA GIMENEZ FALCON Treasurer 8
    Role: Treasurer
    Links: 8
  • Name TATIANA TORRES Board Member 49
    Role: Board Member
    Links: 49
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO TORRES, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 387960/2022 (0) 21/09/2022
    Date: 21/09/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 211968/2022 (0) 22/06/2022
    Date: 22/06/2022
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/06/2022
    Date: 22/06/2022
  • Act Entry Id -11079926- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9659069- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6466611- (MASTER INFORMATION) Entry 195573/2007 (0) 25/10/2007
    Date: 25/10/2007

Entries / Precedence GRUPO TORRES, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. AGREEMENT, Qualification Rights 2007
    Year: 2007
Request deletion
About GRUPO TORRES, S.A.: Summary of GRUPO TORRES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 25/10/2007. Estimated traffic: 104 total visits (peak 15). Position: #132,334 of 1,007,204. See representatives, branches, documents and filings.