LIVE
New today 401
Updated 249
New executives 4,480
Reported capital $ 1,426,000

T.O. INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155725316-2-2022
Total views
18
Avg / month
2
Year peak
6
Current month +0.0 % vs Sep
6

Company information

Folio
155725316 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
24/07/2023 (hace 2 años)

Highlights T.O. INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155725316-2-2022

Executives T.O. INVESTMENTS S.A. (7)

Name
Role
Links
View
  • Name JORGE LUIS TORRIJOS ORDOÑEZ Director / President 1
    Role: Director / President
    Links: 1
  • Name FERNANDO TORRIJOS ORDOÑEZ Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name FERNANDO TORRIJOS ORDOÑEZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name JORGE ANDRES TORRIJOS GARZON Director 1
    Role: Director
    Links: 1
  • Name MARIO ARTURO RIEGA BERNAL Resident Agent 30
    Role: Resident Agent
    Links: 30
  • Name JORGE HUMBERTO VIDELA RICO Subscriber 27
    Role: Subscriber
    Links: 27
  • Name FELIPE ARTURO VIDELA VAN DER LAAT Subscriber 2
    Role: Subscriber
    Links: 2
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS, LA REPRESENTACIÓN LEGAL RECAERÁ EN EL SECRETARIO, Y EN AUSENCIA TEMPORALES O DEFINITIVAS DE ESTOS DOS , EL TESORERO O EN QUIEN DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents T.O. INVESTMENTS S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 291908/2022 (0) 25/07/2022
    Date: 25/07/2022

Entries / Precedence T.O. INVESTMENTS S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2022
    Year: 2022
About T.O. INVESTMENTS S.A.: Summary of T.O. INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 25/07/2022. Estimated traffic: 18 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.