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INVERSIONES Y PROYECTOS EL TORIO, S.A

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #507,3871,011,214 total
RUC: 155607000-2-2015
Total views
58
Avg / month
5
Year peak
11
Current month -42.9 % vs Dec
4

Company information

Folio
155607000 Mercantil
Registration date
09/07/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
05/11/2025 (hace 2 meses)
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Highlights INVERSIONES Y PROYECTOS EL TORIO, S.A

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155607000-2-2015

Executives INVERSIONES Y PROYECTOS EL TORIO, S.A (8)

Name
Role
Links
View
  • Name JOSELYN SUSET ESTRIBI PANEZO Subscriber 15
    Role: Subscriber
    Links: 15
  • Name ELIANA BARADAD Subscriber 15
    Role: Subscriber
    Links: 15
  • Name IRENE HERRERA Director / President 6
    Role: Director / President
    Links: 6
  • Name IRENE HERRERA Secretary 6
    Role: Secretary
    Links: 6
  • Name ROBERTO BOGNANNO Director / Treasurer 12
    Role: Director / Treasurer
    Links: 12
  • Name ABEL AURELIO BATISTA Director 2
    Role: Director
    Links: 2
  • Name ABEL AURELIO BATISTA Prosecutor 2
    Role: Prosecutor
    Links: 2
  • Name EL PRESIDENTE IRENE HERRERA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES Y PROYECTOS EL TORIO, S.A (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 68553/2023 (0) 16/02/2023
    Date: 16/02/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 407869/2022 (0) 17/11/2022
    Date: 17/11/2022
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION) Entry 401891/2019 (0) 03/12/2019
    Date: 03/12/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 292588/2015 (0) 09/07/2015
    Date: 09/07/2015

Entries / Precedence INVERSIONES Y PROYECTOS EL TORIO, S.A (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About INVERSIONES Y PROYECTOS EL TORIO, S.A: Summary of INVERSIONES Y PROYECTOS EL TORIO, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Mariato, Province Veraguas. Registered since 09/07/2015. Estimated traffic: 58 total visits (peak 11). Position: #507,387 of 1,011,214. See representatives, branches, documents and filings.