LIVE
New today 401
Updated 141
New executives 3,540
Reported capital $ 15,966,100

TORELLO HOLDINGS CORP

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
Total views
18
Avg / month
2
Year peak
6
Current month +200.0 % vs Sep
6

Company information

Folio
155620213 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)

Highlights TORELLO HOLDINGS CORP

Currency
US DOLLAR
Share capital
10,000.00

Executives TORELLO HOLDINGS CORP (8)

Name
Role
Links
View
  • Name TT & ASOCIADOS Resident Agent 2195
    Role: Resident Agent
    Links: 2195
  • Name ROUSANT S.A. Director / President 1033
    Role: Director / President
    Links: 1033
  • Name ALLAIRE S.A. Director / Secretary 1076
    Role: Director / Secretary
    Links: 1076
  • Name TYALA S.A. Director / Treasurer 1004
    Role: Director / Treasurer
    Links: 1004
  • Name CUALQUIERA DE LOS TRES DIRECTORES PODRA FIRMAR INDIVIDUALMENTE POR Y EN NOMBRE DE LA JUNTA DIRECTIVA Y EL EJERCICIO DE SU DERECHO DE FIRMA INDIVIDUAL COMPROMETERA A LA SOCIEDAD CON RESPECTO A CUALQUIER ACTO TRANSACCION O NEGOCIO DE LA MISMA Person with Signing Authority -
    Role: Person with Signing Authority
    Links: -
  • Name MARTHA SALAZAR Subscriber 1971
    Role: Subscriber
    Links: 1971
  • Name ILMA BELUCHE Subscriber 319
    Role: Subscriber
    Links: 319
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE PARA TAL FIN REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TORELLO HOLDINGS CORP (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 554962/2015 (0) 29/12/2015
    Date: 29/12/2015

Entries / Precedence TORELLO HOLDINGS CORP (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
About TORELLO HOLDINGS CORP: Summary of TORELLO HOLDINGS CORP: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 29/12/2015. Estimated traffic: 18 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.