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TORII ENTERPRISES CORP

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #424,0721,006,804 total
Total views
84
Avg / month
7
Year peak
36
Current month +16.7 % vs Sep
7

Company information

Folio
155622470 Mercantil
Registration date
29/01/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
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Highlights TORII ENTERPRISES CORP

Currency
US DOLLAR
Share capital
10,000.00

Executives TORII ENTERPRISES CORP (8)

Name
Role
Links
View
  • Name ANDREAS VASSILOPULOS Subscriber 8
    Role: Subscriber
    Links: 8
  • Name MARIO PEREZ Subscriber 15
    Role: Subscriber
    Links: 15
  • Name ANDREAS VASSILOPULOS Resident Agent 8
    Role: Resident Agent
    Links: 8
  • Name SAUL LOPEZ Director / President 3
    Role: Director / President
    Links: 3
  • Name SAUL LOPEZ Secretary 3
    Role: Secretary
    Links: 3
  • Name ESMELIN CABALLERO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EDUARDO CABALLERO Director 26
    Role: Director
    Links: 26
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE,PUDIENDO REPRESENTARLO EN CASO DE AUSENCIA EL SECRETARIO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TORII ENTERPRISES CORP (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 366799/2017 (0) 29/08/2017
    Date: 29/08/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 42490/2016 (0) 29/01/2016
    Date: 29/01/2016

Entries / Precedence TORII ENTERPRISES CORP (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee 2016
    Year: 2016
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About TORII ENTERPRISES CORP: Summary of TORII ENTERPRISES CORP: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 29/01/2016. Estimated traffic: 84 total visits (peak 36). Position: #424,072 of 1,006,804. See representatives, branches, documents and filings.