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INVERSIONES TORUÑO, S.A.(INTORSA)

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#462,2251,014,823 total
RUC: 1378861-1-623568
Total views
72
Avg / month
6
Year peak
12
Current month+57.1 % vs Mar
11

What matters most in this file

Time on record
Registered 17 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
1 branch(es) or locations
Interest level
#462,225 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.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
623568Mercantil
Registration date
07/07/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (7 years ago)
Request update

Highlights INVERSIONES TORUÑO, S.A.(INTORSA)

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Corporate purpose
Administración de Negocios y de Actividades Comerciales
Legal representative
HAJRO TORUÑO
RUC
1378861-1-623568

Branches / Establishments (1)

Trade name
Address
  • Trade name INVERSIONES TORUÑO, S.A. (INTORSA)
    URB. VILLA DE LAS FUENTES, CL. RICARDO J. ALFARO, EDF. PLAZA LEÓN, APTO. 4, PANAMÁ PANAMÁ BETANIA
    URB. VILLA DE LAS FUENTES, CL. RICARDO J. ALFARO, EDF. PLAZA LEÓN, APTO. 4, PANAMÁ PANAMÁ BETANIA

Executives INVERSIONES TORUÑO, S.A.(INTORSA) (7)

Name
Role
Links
View
  • Name LUIS CORONADO Subscriber2913
    Role:Subscriber
    Links: 2913
  • Name RODOLFO DE LA CRUZ Subscriber3088
    Role:Subscriber
    Links: 3088
  • Name HAJRO TORUÑO Director6
    Role:Director
    Links: 6
  • Name FULVIA SOSA DE TORUÑO Director5
    Role:Director
    Links: 5
  • Name KJELD TORUÑO Director6
    Role:Director
    Links: 6
  • Name HAJRO TORUÑO President6
    Role:President
    Links: 6
  • Name FULVIA SOSA DE TORUÑO Treasurer5
    Role:Treasurer
    Links: 5
  • Name KJELD TORUÑO Secretary6
    Role:Secretary
    Links: 6
  • Name VALLARINO, VALLARINO &GARCIAMARITANO Resident Agent907
    Role:Resident Agent
    Links: 907
  • Name LA REPRESENTACION LEGAL PODRA SEREJERCIDA INDISTINTAMENTE POR EL PRESIDENTE O EL SECRETARIO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings INVERSIONES TORUÑO, S.A.(INTORSA) (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 19/03/2018
    Date: 19/03/2018

Registry filing history INVERSIONES TORUÑO, S.A.(INTORSA) (0)

Filing or document
Year
View
    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.
    • Look at branches or locations if you want to confirm presence or coverage.