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INVERSIONES TORAGIO S.A.

CORPORATION (JOINT-STOCK COMPANY)MERGED#41,8191,014,823 total
RUC: 243140-1-401987
Total views
170
Avg / month
14
Year peak
23
Current month+40.0 % vs Mar
14

What matters most in this file

Time on record
Registered 24 years ago
Recent activity
7 years ago
What you can review
10 entries or filings to review
Visible people
8 visible people or roles
Visible presence
3 branch(es) or locations
Interest level
#41,819 of 1,014,823

At a glance

  • There is enough history here to review changes with better context.
  • Several linked people appear here, which helps explain who is connected to the company.
  • Several branches or locations appear in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
401987Mercantil
Registration date
21/06/2001
Validity
PERPETUAL
Status
MERGED
Last update
18/08/2018 (7 years ago)
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Highlights INVERSIONES TORAGIO S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Corporate purpose
Venta al por mayor y menor de lamparas de persecusión y led para vehículos.Alquiler de equipos de montacargas.Ventas al por mayor y menor de equipos de montacargas.Venta al por mayor y menor de repuestos, piezas y accesorios para vehículos automotores.Taller de reparación y mantenimiento de equipos automotores y montacargas.
Legal representative
ERIC ARTURO GONZALEZ TELLO
RUC
243140-1-401987
Business activities
- Venta al por menor de partes, piezas y accesorios de vehículos automotores- Venta al por menor de vehículos automotores

Branches / Establishments (3)

Trade name
Address
  • Trade name ITOR
    URB. NUEVO REPARTO EL CARMEN, CALLE 6TA. C NORTE, EDF. MATTHEW MARIAZELL, APTO. 1 PB, PANAMÁ PANAMÁ BELLA VISTA
    URB. NUEVO REPARTO EL CARMEN, CALLE 6TA. C NORTE, EDF. MATTHEW MARIAZELL, APTO. 1 PB, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name ITOR
    URB. UNO, CL. UNO, CASA UNO, DARIÉN CHEPIGANA CAMOGANTÍ
    URB. UNO, CL. UNO, CASA UNO, DARIÉN CHEPIGANA CAMOGANTÍ
  • Trade name ITORSA
    URB. NUEVO REPARTO EL CARMEN, CALLE 6TA. C NORTE, EDF. MATTHEW MARIAZELL, APTO. 1 PB, PANAMÁ PANAMÁ BELLA VISTA
    URB. NUEVO REPARTO EL CARMEN, CALLE 6TA. C NORTE, EDF. MATTHEW MARIAZELL, APTO. 1 PB, PANAMÁ PANAMÁ BELLA VISTA

Executives INVERSIONES TORAGIO S.A. (8)

Name
Role
Links
View
  • Name IRMA SILKA ARAUZ Subscriber413
    Role:Subscriber
    Links: 413
  • Name BEATRIZ CABALLERO DE RODRIGUEZ Subscriber17
    Role:Subscriber
    Links: 17
  • Name JOSE TORRES ALVAREZ Y OSMUNDO TABOADA BORBON Attorney-in-Fact1
    Role:Attorney-in-Fact
    Links: 1
  • Name JOSE TORRES ALVAREZ, YAMILA TORRES REYES Y OSMUNDO TABOADA BORDON Attorney-in-Fact1
    Role:Attorney-in-Fact
    Links: 1
  • Name ERIC ARTURO GONZALEZ TELLO Director / President11
    Role:Director / President
    Links: 11
  • Name ANGELICA MARIA BARCENAS NUÑEZ Director / Treasurer7
    Role:Director / Treasurer
    Links: 7
  • Name EVELIA CORONADO DE TEJADA Director / Secretary2
    Role:Director / Secretary
    Links: 2
  • Name LEGAL ALLIANCE PANAMA Resident Agent1
    Role:Resident Agent
    Links: 1
  • Name ERIC ARTURO GONZALEZ TELLO REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings INVERSIONES TORAGIO S.A. (4)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 4 (FUSIÓN DE SOCIEDADES) Entry 24805/2018 (0) 25/01/2018
    Date: 25/01/2018
  • Entry / filing Registry Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 395787/2016 (0) 05/09/2016
    Date: 05/09/2016
  • Entry / filing Registry Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 280039/2015 (0) 07/07/2015
    Date: 07/07/2015
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 27/11/2014
    Date: 27/11/2014

Registry filing history INVERSIONES TORAGIO S.A. (6)

Filing or document
Year
View
  • Filing / doc. Convenio de Fusión, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Filing / doc. Convenio de Fusión, Qualification Rights, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Filing / doc. Convenio de Fusión, Qualification Rights 2017
    Year: 2017
  • Filing / doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Filing / doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Filing / doc. MINUTE, Qualification Rights 2010
    Year: 2010
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What to check first

  • Start with the status "MERGED"and compare it with the latest update date.
  • Check who appears linked here: there are 8 visible record(s).
  • If you need more context, open the visible entries and filings: there are 10 in total.
  • Look at branches or locations if you want to confirm presence or coverage.