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TORCERO CAPITALS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155762338-2-2025
Total views
18
Avg / month
2
Year peak
9
Current month -88.9 % vs Nov
1

Company information

Folio
155762338 Mercantil
Registration date
29/01/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
09/02/2025 (hace 9 meses)
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Highlights TORCERO CAPITALS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155762338-2-2025

Executives TORCERO CAPITALS, S.A. (5)

Name
Role
Links
View
  • Name KRISNIA HAYDEE LÓPEZ GUERRA Subscriber 63
    Role: Subscriber
    Links: 63
  • Name CECIBEL CARRASCO SÁNCHEZ Subscriber 104
    Role: Subscriber
    Links: 104
  • Name CECIBEL CARRASCO SÁNCHEZ Director / President 104
    Role: Director / President
    Links: 104
  • Name KRISNIA HAYDEE LÓPEZ GUERRA Director / Secretary 63
    Role: Director / Secretary
    Links: 63
  • Name HECTOR JAFETH BERGUIDO TORRES Director / Treasurer 60
    Role: Director / Treasurer
    Links: 60
  • Name LEGALIA PANAMA Resident Agent 406
    Role: Resident Agent
    Links: 406
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTENTE, PUIENDO TAMBIEN EJERCER ES CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TORCERO CAPITALS, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 31713/2025 (0) 29/01/2025
    Date: 29/01/2025

Entries / Precedence TORCERO CAPITALS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2025
    Year: 2025
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About TORCERO CAPITALS, S.A.: Summary of TORCERO CAPITALS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 29/01/2025. Estimated traffic: 18 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.