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TORI GROUP INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #559,8011,007,204 total
Total views
68
Avg / month
6
Year peak
12
Current month +9.1 % vs Sep
12

Company information

Folio
155615478 Mercantil
Registration date
20/10/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights TORI GROUP INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives TORI GROUP INC. (7)

Name
Role
Links
View
  • Name QUERUBE C. DE NUÑEZ Director / President 300
    Role: Director / President
    Links: 300
  • Name LINETH PONCE Director / Secretary 621
    Role: Director / Secretary
    Links: 621
  • Name VIANCA CAMPAGNANI Director / Treasurer 737
    Role: Director / Treasurer
    Links: 737
  • Name QUERUBE CASTILLO DE NUÑEZ Subscriber 1779
    Role: Subscriber
    Links: 1779
  • Name LINETH DEL CARMEN PONCE VERGARA Subscriber 2207
    Role: Subscriber
    Links: 2207
  • Name MORGAN Y MORGAN Resident Agent 65553
    Role: Resident Agent
    Links: 65553
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACIÓN A OTRO DIGNATARIO O PERSONA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TORI GROUP INC. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (AUTORIZACIÓN PARA ACOGERSE AL RÉGIMEN DE CUSTODIA) Entry 27968/2017 (0) 24/01/2017
    Date: 24/01/2017
  • Act Electronic Entry Nº 4 (CAPITAL STOCK MODIFICATION) Entry 27968/2017 (0) 24/01/2017
    Date: 24/01/2017
  • Act Electronic Entry Nº 3 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 518341/2016 (0) 29/11/2016
    Date: 29/11/2016
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 511019/2016 (0) 23/11/2016
    Date: 23/11/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 459867/2015 (0) 20/10/2015
    Date: 20/10/2015

Entries / Precedence TORI GROUP INC. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About TORI GROUP INC.: Summary of TORI GROUP INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 20/10/2015. Estimated traffic: 68 total visits (peak 12). Position: #559,801 of 1,007,204. See representatives, branches, documents and filings.