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TORFORTTE PANAMÁ, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #155,2121,010,412 total
RUC: 155604293-2-2015
Total views
140
Avg / month
12
Year peak
20
Current month -85.0 % vs Oct
3

Company information

Folio
155604293 Mercantil
Registration date
05/06/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
06/11/2025 (hace 22 días)
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Highlights TORFORTTE PANAMÁ, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Distribución de materiales de construcción en general, electricidad, carillas, piedras, cemento, bloques, materiales eléctricos, plomería, impermeabilizantes, pinturas (Domesticas e industriales), madera, ferretería, servicios de remodelación y pintura en general.
Legal representative
JORGE LUIS LOVERA LAGO
RUC
155604293-2-2015

Branches / Establishments (1)

Trade name
Address
  • Trade name TORFORTTE PANAMA
    URB. SAN FRANCISCO, CARRASQUILLA, CL. PRINCIPAL, EDF. VISTA BELLA PARK, APTO. E, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CARRASQUILLA, CL. PRINCIPAL, EDF. VISTA BELLA PARK, APTO. E, PANAMÁ PANAMÁ SAN FRANCISCO

Executives TORFORTTE PANAMÁ, S.A. (6)

Name
Role
Links
View
  • Name EWALDO PITTI APARICIO Subscriber 343
    Role: Subscriber
    Links: 343
  • Name LICTOR REYNA Subscriber 106
    Role: Subscriber
    Links: 106
  • Name JORGE LUIS LOVERA LAGO Director / President 1
    Role: Director / President
    Links: 1
  • Name YULEIDY DI LORETO SILVA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JOSE RAFAEL CORONA GARCIA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name REPRESENTANTE LEGAL DE LA SOCIEDAD, AL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN SU AUSENCIA DE ESTE ULTIMO AL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TORFORTTE PANAMÁ, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 102256/2025 (0) 13/03/2025
    Date: 13/03/2025
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 478736/2024 (0) 12/12/2024
    Date: 12/12/2024
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168892/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 232463/2018 (0) 08/06/2018
    Date: 08/06/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 241109/2015 (0) 05/06/2015
    Date: 05/06/2015

Entries / Precedence TORFORTTE PANAMÁ, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2025
    Year: 2025
  • Procedure / Doc. Resident Agent Resignation 2024
    Year: 2024
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights, Reimpresión de Boleta 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Reimpresión de Boleta 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About TORFORTTE PANAMÁ, S.A.: Summary of TORFORTTE PANAMÁ, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 05/06/2015. Estimated traffic: 140 total visits (peak 20). Position: #155,212 of 1,010,412. See representatives, branches, documents and filings.