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INVERSIONES TORINO GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155712213-2-2021
Total views
30
Avg / month
3
Year peak
5
Current month -33.3 % vs Sep
2

Company information

Folio
155712213 Mercantil
Registration date
02/09/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
02/08/2023 (hace 2 años)
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Highlights INVERSIONES TORINO GROUP, S.A.

Currency
US DOLLAR
Share capital
50,000.00
RUC
155712213-2-2021

Executives INVERSIONES TORINO GROUP, S.A. (6)

Name
Role
Links
View
  • Name DIOGENES JARAMILLO MARTINEZ Subscriber 3469
    Role: Subscriber
    Links: 3469
  • Name VICTOR GONZALO HERNANDEZ QUINTERO Subscriber 166
    Role: Subscriber
    Links: 166
  • Name FABREGA MOLINO Resident Agent 1739
    Role: Resident Agent
    Links: 1739
  • Name JAVIER IGNACIO HERNÁNDEZ ALIAGA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name CHRISTIAN ENRIQUE HERNÁNDEZ BADILLA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name MARÍA LORETO ALIAGA TORRETTI Director / President 3
    Role: Director / President
    Links: 3
  • Name MARÍA LORETO ALIAGA TORRETTI Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name MARÍA LORETO ALIAGA TORRETTI REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES TORINO GROUP, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECCIÓN) Entry 334242/2021 (0) 07/09/2021
    Date: 07/09/2021
  • Act Electronic Entry Nº 2 (CORRECCIÓN) Entry 332870/2021 (0) 06/09/2021
    Date: 06/09/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 328358/2021 (0) 02/09/2021
    Date: 02/09/2021

Entries / Precedence INVERSIONES TORINO GROUP, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About INVERSIONES TORINO GROUP, S.A.: Summary of INVERSIONES TORINO GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 02/09/2021. Estimated traffic: 30 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.