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TODI CAPITAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155775837-2-2025
Total views
3
Avg / month
0
Year peak
3
Current month +0.0 % vs Oct
3

Company information

Folio
155775837 Mercantil
Registration date
14/11/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
17/11/2025 (hace 12 días)
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Highlights TODI CAPITAL, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
155775837-2-2025

Executives TODI CAPITAL, S.A. (9)

Name
Role
Links
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  • Name JORGE LUIS GUILLERMO TORUÑO DIAZ Director / President 10
    Role: Director / President
    Links: 10
  • Name JOSE FERNANDO TORUÑO DIAZ Director / Vice President 10
    Role: Director / Vice President
    Links: 10
  • Name MARIA ANDREA DEL ROSARIO TORUÑO DIAZ DE BERGER Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name OLGA MARIA TORUÑO DIAZ DE BENNETT Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name JORGE GUILLERMO TORUÑO RODRIGUEZ Director / Member 7
    Role: Director / Member
    Links: 7
  • Name ORIANNA HAMBLIN Subscriber 1829
    Role: Subscriber
    Links: 1829
  • Name JOSE ACOSTA Subscriber 73
    Role: Subscriber
    Links: 73
  • Name ANZOLA, ROBLES & ASOCIADOS Resident Agent 123
    Role: Resident Agent
    Links: 123
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TODI CAPITAL, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 467279/2025 (0) 14/11/2025
    Date: 14/11/2025

Entries / Precedence TODI CAPITAL, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
    View
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About TODI CAPITAL, S.A.: Summary of TODI CAPITAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 14/11/2025. Estimated traffic: 3 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.