LIVE
New today 401
Updated 833
New executives 6,120
Reported capital $ 1,426,000

INVERSIONES TORAGIO S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED #13,6441,007,204 total
RUC: 243140-1-401987
Total views
164
Avg / month
14
Year peak
23
Current month -36.4 % vs Sep
7

Company information

Folio
401987 Mercantil
Registration date
Validity
PERPETUAL
Status
MERGED
Last update
18/08/2018 (hace 7 años)

Highlights INVERSIONES TORAGIO S.A.

Currency
US DOLLAR
Share capital
10,000.00
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 Subscriber 414
    Role: Subscriber
    Links: 414
  • Name BEATRIZ CABALLERO DE RODRIGUEZ Subscriber 17
    Role: Subscriber
    Links: 17
  • Name JOSE TORRES ALVAREZ Y OSMUNDO TABOADA BORBON Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JOSE TORRES ALVAREZ, YAMILA TORRES REYES Y OSMUNDO TABOADA BORDON Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ERIC ARTURO GONZALEZ TELLO Director / President 11
    Role: Director / President
    Links: 11
  • Name ANGELICA MARIA BARCENAS NUÑEZ Director / Treasurer 7
    Role: Director / Treasurer
    Links: 7
  • Name EVELIA CORONADO DE TEJADA Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name LEGAL ALLIANCE PANAMA Resident Agent 1
    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.

Documents INVERSIONES TORAGIO S.A. (4)

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

Entries / Precedence INVERSIONES TORAGIO S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Convenio de Fusión, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Convenio de Fusión, Qualification Rights, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Convenio de Fusión, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
About INVERSIONES TORAGIO S.A.: Summary of INVERSIONES TORAGIO S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in District Panamá, Province Panamá. Registered since 21/06/2001. Estimated traffic: 164 total visits (peak 23). Position: #13,644 of 1,007,204. See representatives, branches, documents and filings.