LIVE
New today 401
Updated 616
New executives 5,366
Reported capital $ 423,500
Sign up Log in

TORESTONE, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #430,1371,007,204 total
RUC: 1153829-1-572282
Total views
90
Avg / month
8
Year peak
21
Current month +0.0 % vs Sep
6

Company information

Folio
572282 Mercantil
Registration date
20/06/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
03/06/2025 (hace 4 meses)
Request update

Highlights TORESTONE, S.A.

Currency
US DOLLAR
Share capital
100,000.00
RUC
1153829-1-572282

Executives TORESTONE, S.A. (4)

Name
Role
Links
View
  • Name RAYMUNDO TORRERO CASTAEDA Subscriber 4
    Role: Subscriber
    Links: 4
  • Name VICENTE MORENO ALVARADO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name RAYMUNDO TORRERO CASTAEDA Director 4
    Role: Director
    Links: 4
  • Name VICENTE MORENO ALVARADO Director 3
    Role: Director
    Links: 3
  • Name BERTA FLORES DE TORRERO Director 2
    Role: Director
    Links: 2
  • Name RAYMUNDO TORRERO CASTAEDA President 4
    Role: President
    Links: 4
  • Name VICENTE MORENO ALVARADO Vice President 3
    Role: Vice President
    Links: 3
  • Name BERTA FLORES DE TORRERO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name RAYMUNDO TORRERO CASTAEDA Secretary 4
    Role: Secretary
    Links: 4
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE, Y EN AUSENCIA DE ESTE ULTIMO LA TESORERA, Y EN SU AUSENCIA CUALQUIERA OTRA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TORESTONE, S.A. (5)

Act
Date
View
  • Act Entry Id -11205418- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -10794480- (ANNOTATION OF SUSPENSION) 06/11/2019
    Date: 06/11/2019
  • Act Entry Id -9656148- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -9814439- (ANOTACIÓN PREVENTIVA POR Resident Agent Resignation) 24/02/2017
    Date: 24/02/2017
  • Act Entry Id -6316801- (MASTER INFORMATION) Entry 104746/2007 (0) 20/06/2007
    Date: 20/06/2007

Entries / Precedence TORESTONE, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. RENUNCIAS 2012
    Year: 2012
  • Procedure / Doc. AGREEMENT, Qualification Rights 2007
    Year: 2007
Request deletion
About TORESTONE, S.A.: Summary of TORESTONE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 20/06/2007. Estimated traffic: 90 total visits (peak 21). Position: #430,137 of 1,007,204. See representatives, branches, documents and filings.