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TORETO HOLDINGS INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 2436570-1-810188
Total views
31
Avg / month
3
Year peak
7
Current month +300.0 % vs Nov
4

Company information

Folio
810188 Mercantil
Registration date
31/07/2013
Validity
PERPETUAL
Status
SUSPENDED
Last update
16/09/2023 (hace 2 años)
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Highlights TORETO HOLDINGS INC.

Currency
US DOLLAR
Share capital
1,000.00
RUC
2436570-1-810188

Executives TORETO HOLDINGS INC. (7)

Name
Role
Links
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  • Name LUIS ALBERTO RODRIGUEZ Subscriber 15847
    Role: Subscriber
    Links: 15847
  • Name BORIS JAVIER AVILA MUÑOZ Subscriber 1520
    Role: Subscriber
    Links: 1520
  • Name CARLOS RODRIGO GONZALEZ PIAZZA Director 6
    Role: Director
    Links: 6
  • Name MARIA ELENA MUÑOZ QUEZADA Director 893
    Role: Director
    Links: 893
  • Name ANA PAULA SANTANDER Director 11
    Role: Director
    Links: 11
  • Name CARLOS RODRIGO GONZALEZ PIAZZA President 6
    Role: President
    Links: 6
  • Name MARIA ELENA MUÑOZ QUEZADA Treasurer 893
    Role: Treasurer
    Links: 893
  • Name ANA PAULA SANTANDER Secretary 11
    Role: Secretary
    Links: 11
  • Name ANA PAULA SANTANDER Vice President 11
    Role: Vice President
    Links: 11
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17872
    Role: Resident Agent
    Links: 17872
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TORETO HOLDINGS INC. (0)

Act
Date
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  • No documents

Entries / Precedence TORETO HOLDINGS INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2013
    Year: 2013
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About TORETO HOLDINGS INC.: Summary of TORETO HOLDINGS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 31/07/2013. Estimated traffic: 31 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.