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INVERSIONES TOR-CED PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #478,2211,006,804 total
RUC: 155612616-2-2015
Total views
30
Avg / month
3
Year peak
5
Current month -60.0 % vs Sep
2

Company information

Folio
155612616 Mercantil
Registration date
11/09/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
14/03/2024 (hace 1 año)
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Highlights INVERSIONES TOR-CED PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Legal representative
DANNYSH EDUARDO CEDEÑO RANGEL
RUC
155612616-2-2015

Branches / Establishments (2)

Trade name
Address
  • Trade name INVERSIONES TOR-CED
    URB. VÍA A CERRO CAMA, CL. AVENIDA PRINCIPAL A 23.2 KILÓMETROS DE LA CARRETERA INTERAMERICANA, PANAMÁ OESTE LA CHORRERA ITURRALDE
    URB. VÍA A CERRO CAMA, CL. AVENIDA PRINCIPAL A 23.2 KILÓMETROS DE LA CARRETERA INTERAMERICANA, PANAMÁ OESTE LA CHORRERA ITURRALDE
  • Trade name INVERSIONES TOR-CED
    URB. ITURRALDE, CL. VÍA A CERRO CAMA, PANAMÁ OESTE LA CHORRERA ITURRALDE
    URB. ITURRALDE, CL. VÍA A CERRO CAMA, PANAMÁ OESTE LA CHORRERA ITURRALDE

Executives INVERSIONES TOR-CED PANAMA, S.A. (7)

Name
Role
Links
View
  • Name EYLEN MORENO RODRIGUEZ Subscriber 806
    Role: Subscriber
    Links: 806
  • Name HECTOR RAMOS DE LEON Subscriber 100
    Role: Subscriber
    Links: 100
  • Name MAUAD & MAUAD Resident Agent 1723
    Role: Resident Agent
    Links: 1723
  • Name DANNYSH EDUARDO CEDEÑO RANGEL Director / President 1
    Role: Director / President
    Links: 1
  • Name EDWIN ANTONIO CALDERA FLORES Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name JOE ALEJANDRO ALPIZA PEREZ Director 1
    Role: Director
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O BIEN, LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE, O CONFORME SE ESTIPULE EN LOS ESTATUTOS DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES TOR-CED PANAMA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 14248/2018 (0) 15/01/2018
    Date: 15/01/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 399519/2015 (0) 11/09/2015
    Date: 11/09/2015

Entries / Precedence INVERSIONES TOR-CED PANAMA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Single Fee, Qualification Rights 2015
    Year: 2015
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About INVERSIONES TOR-CED PANAMA, S.A.: Summary of INVERSIONES TOR-CED PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 11/09/2015. Estimated traffic: 30 total visits (peak 5). Position: #478,221 of 1,006,804. See representatives, branches, documents and filings.