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TORA CAPITAL INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155688134-2-2019
Total views
21
Avg / month
2
Year peak
8
Current month -62.5 % vs Sep
3

Company information

Folio
155688134 Mercantil
Registration date
21/11/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
25/08/2023 (hace 2 años)
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Highlights TORA CAPITAL INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155688134-2-2019

Executives TORA CAPITAL INC. (7)

Name
Role
Links
View
  • Name DUBARRAN & DUBARRAN ASOCIADOS Resident Agent 24
    Role: Resident Agent
    Links: 24
  • Name PURPLESTONE CORP. Director / President 1
    Role: Director / President
    Links: 1
  • Name KEITHY DUBARRAN SAMUDIO Director / Secretary 63
    Role: Director / Secretary
    Links: 63
  • Name ROLANDO QUIROS Subscriber 159
    Role: Subscriber
    Links: 159
  • Name OSVALDO FLORES GONZALEZ Subscriber 60
    Role: Subscriber
    Links: 60
  • Name SIMEILY SUHEIS SANCHEZ MORENO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO O EL QUE LA JUNTA DE ACCIONISTAS DESIGNE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TORA CAPITAL INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 114821/2020 (0) 06/05/2020
    Date: 06/05/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 452855/2019 (0) 21/11/2019
    Date: 21/11/2019

Entries / Precedence TORA CAPITAL INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About TORA CAPITAL INC.: Summary of TORA CAPITAL INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 21/11/2019. Estimated traffic: 21 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.