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INVERSIONES &EXPORTACIONES TORRES,S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#472,7551,014,823 total
RUC: 410292-1-302221
Total views
68
Avg / month
6
Year peak
12
Current month+20.0 % vs Mar
6

What matters most in this file

Time on record
Registered 24 years ago
Recent activity
7 years ago
What you can review
1 entries or filings to review
Visible people
6 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#472,755 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
410292Mercantil
Registration date
19/12/2001
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (7 years ago)
Request update

Highlights INVERSIONES &EXPORTACIONES TORRES,S.A.

Currency
NO-PAR VALUE SHARES
Share capital
No disponible
Corporate purpose
COMPRA Y VENTA AL POR MAYOR E INSTALACION DE TANQUES DE RESERVA DE AGUA POTABLE, AUTOS NUEVOS Y USADOS Y SUS ACCESORIOS.
Legal representative
TORIBIO ALFONSO TORRES RIVERA
RUC
410292-1-302221

Branches / Establishments (1)

Trade name
Address
  • Trade name INVERSIONES &EXPORTACIONES TORRES
    URB. VIA RICARDO J. ALFARO, URBANIZACION LOS LIBERTADORES, EDIFICIO Z-5, APARTAMENTO N0. 5, PANAMÁ PANAMÁ BETANIA
    URB. VIA RICARDO J. ALFARO, URBANIZACION LOS LIBERTADORES, EDIFICIO Z-5, APARTAMENTO N0. 5, PANAMÁ PANAMÁ BETANIA

Executives (6)

Name
Role
Links
View
  • Name TORIBIO ALFONSO TORRES RIVERA Subscriber3
    Role:Subscriber
    Links: 3
  • Name ARNOLD MELGAREJO LOPEZ Subscriber3
    Role:Subscriber
    Links: 3
  • Name TORIBIO ALFONSO TORRES RIVERA Director3
    Role:Director
    Links: 3
  • Name MAYLIS GRACIELA VELASQUEZ PEREZ Director2
    Role:Director
    Links: 2
  • Name ARNOLD MELGAREJO LOPEZ Director3
    Role:Director
    Links: 3
  • Name GALILEO SOUSA Director2
    Role:Director
    Links: 2
  • Name TORIBIO ALFONSO TORRES RIVERA President3
    Role:President
    Links: 3
  • Name MAYLIS GRACIELA VELASQUEZ PEREZ Treasurer2
    Role:Treasurer
    Links: 2
  • Name ARNOLD MELGAREJO LOPEZ Secretary3
    Role:Secretary
    Links: 3
  • Name GALILEO SOUSA Board Member2
    Role:Board Member
    Links: 2
  • Name EMERITO MORALES BLANCO Resident Agent66
    Role:Resident Agent
    Links: 66
  • Name EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS LO SERA EL SECRETARIO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history (1)

Filing or document
Year
View
  • Filing / doc. AGREEMENT, Qualification Rights 2001
    Year: 2001
Request deletion

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 6 visible record(s).
  • If you need more context, open the visible entries and filings: there are 1 in total.
  • Look at branches or locations if you want to confirm presence or coverage.