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INVERSIONES TORRES CINCO,S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#207,1151,014,823 total
Total views
108
Avg / month
9
Year peak
21
Current month+85.7 % vs Mar
13

What matters most in this file

Time on record
Registered 14 years ago
Recent activity
7 years ago
What you can review
1 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#207,115 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.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
757428Mercantil
Registration date
10/01/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (7 years ago)
Request update

Highlights INVERSIONES TORRES CINCO,S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00 PANAMANIAN BALBOA

Executives INVERSIONES TORRES CINCO,S.A. (7)

Name
Role
Links
View
  • Name ISAIAS ANSELMO TORRES JIMENEZ Subscriber6
    Role:Subscriber
    Links: 6
  • Name LLOEL ISAAC TORRES JIMENEZ Subscriber8
    Role:Subscriber
    Links: 8
  • Name MAYRA MAGALY TORRES JIMENEZ Subscriber3
    Role:Subscriber
    Links: 3
  • Name ISRAEL TORRES JIMENEZ Subscriber5
    Role:Subscriber
    Links: 5
  • Name EDWARD ISRAEL TORRES JIMENEZ Subscriber5
    Role:Subscriber
    Links: 5
  • Name ISAIAS ANSELMO TORRES JIMENEZ Director6
    Role:Director
    Links: 6
  • Name LLOEL ISAAC TORRES JIMENEZ Director8
    Role:Director
    Links: 8
  • Name MAYRA MAGALY TORRES JIMENEZ Director3
    Role:Director
    Links: 3
  • Name ISRAEL TORRES JIMENEZ Director5
    Role:Director
    Links: 5
  • Name EDWARD ISRAEL TORRES JIMENEZ Director5
    Role:Director
    Links: 5
  • Name ISAIAS ANSELMO TORRES JIMENEZ President6
    Role:President
    Links: 6
  • Name LLOEL ISAAC TORRES JIMENEZ Vice President8
    Role:Vice President
    Links: 8
  • Name MAYRA MAGALY TORRES JIMENEZ Treasurer3
    Role:Treasurer
    Links: 3
  • Name ISRAEL TORRES JIMENEZ Secretary5
    Role:Secretary
    Links: 5
  • Name EDWARD ISRAEL TORRES JIMENEZ Board Member5
    Role:Board Member
    Links: 5
  • Name FRANCISCO BETHANCOURT PEREZ Resident Agent24
    Role:Resident Agent
    Links: 24
  • Name EL PRESIDENTE. A FALTA DEL PRESIDENTE EL REPRESENTANTE LEGAL SERA EL SE- CRETARIO Y A FALTA DE AMBOS EL TESORERO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings INVERSIONES TORRES CINCO,S.A. (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history INVERSIONES TORRES CINCO,S.A. (1)

Filing or document
Year
View
  • Filing / doc. MINUTE, Qualification Rights 2012
    Year: 2012
Request deletion

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 1 in total.