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INVERSIONES TORNADO 2024, CORP.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#935,2521,014,823 total
RUC: 155756632-2-2024
Total views
101
Avg / month
8
Year peak
68
Current month+750.0 % vs Mar
68

What matters most in this file

Time on record
Registered 1 year ago
Recent activity
6 months ago
What you can review
4 entries or filings to review
Visible people
8 visible people or roles
Visible presence
No extra branches or references
Interest level
#935,252 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.

Company information

Folio
155756632Mercantil
Registration date
10/09/2024
Validity
PERPETUAL
Status
ACTIVE
Last update
12/10/2025 (6 months ago)
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Highlights INVERSIONES TORNADO 2024, CORP.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
RUC
155756632-2-2024

Executives (8)

Name
Role
Links
View
  • Name ERIKA HENID OSES DE LEON Subscriber659
    Role:Subscriber
    Links: 659
  • Name KAREN JOANNY SALDAÑA DE GRACIA Subscriber679
    Role:Subscriber
    Links: 679
  • Name JOSÉ HANNA JOUSSEF DIAB JORGE Director / President1
    Role:Director / President
    Links: 1
  • Name JOSE HANNA JOUSSEF DIAB JORGE Secretary7
    Role:Secretary
    Links: 7
  • Name YOLANDA MARIA DE FARIA GONCALVES Director / Vice President2
    Role:Director / Vice President
    Links: 2
  • Name HANNA JOUSSEF DIAB YUBARI Director / Treasurer1
    Role:Director / Treasurer
    Links: 1
  • Name DE LA GUARDIA, NEUMAN, FARAUDO Y BERMUDEZ (DENFAB) Resident Agent792
    Role:Resident Agent
    Links: 792
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SERA EL VICEPRESIDENTE. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (2)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 387483/2024 (0) 30/09/2024
    Date: 30/09/2024
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 362703/2024 (0) 10/09/2024
    Date: 10/09/2024

Registry filing history (2)

Filing or document
Year
View
  • Filing / doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2024
    Year: 2024
  • Filing / doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
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What to check first

  • Start with the status "ACTIVE"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 4 in total.