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TORECHA INTERNATIONAL INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #28,6951,010,412 total
RUC: 155653103-2-2017
Total views
217
Avg / month
18
Year peak
26
Current month +6.3 % vs Nov
17

Company information

Folio
155653103 Mercantil
Registration date
01/08/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
31/10/2025 (hace 1 mes)
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Highlights TORECHA INTERNATIONAL INC

Currency
US DOLLAR
Share capital
10,000.00
RUC
155653103-2-2017

Executives TORECHA INTERNATIONAL INC (8)

Name
Role
Links
View
  • Name CLAUDIO LACAYO ALVAREZ Subscriber 1328
    Role: Subscriber
    Links: 1328
  • Name DIEGO LACAYO KRUPNIK Subscriber 140
    Role: Subscriber
    Links: 140
  • Name LAC LEGAL Resident Agent 155
    Role: Resident Agent
    Links: 155
  • Name DIEGO LACAYO KRUPNIK, CLAUDIO LACAYO ALVAREZ Y A LAC LEGAL Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name GILBERT SANJUR Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name FRANCISCO NAGAKANE Director / Treasurer 123
    Role: Director / Treasurer
    Links: 123
  • Name CLAUDIO LACAYO KRUPNIK Director / President 29
    Role: Director / President
    Links: 29
  • Name EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TORECHA INTERNATIONAL INC (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (CORRECTION) Entry 465351/2023 (0) 21/11/2023
    Date: 21/11/2023
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 354480/2021 (0) 21/09/2021
    Date: 21/09/2021
  • Act Electronic Entry Nº 6 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 354480/2021 (0) 21/09/2021
    Date: 21/09/2021
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 130693/2021 (0) 20/04/2021
    Date: 20/04/2021
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 212107/2020 (0) 10/09/2020
    Date: 10/09/2020
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 349051/2019 (0) 09/09/2019
    Date: 09/09/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 324539/2017 (0) 01/08/2017
    Date: 01/08/2017

Entries / Precedence TORECHA INTERNATIONAL INC (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About TORECHA INTERNATIONAL INC: Summary of TORECHA INTERNATIONAL INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 01/08/2017. Estimated traffic: 217 total visits (peak 26). Position: #28,695 of 1,010,412. See representatives, branches, documents and filings.