LIVE
New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269
Sign up Log in

TORINO FINANCIAL, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #828,1191,014,021 total
Total views
35
Avg / month
3
Year peak
8
Current month +0.0 % vs Feb
4

Company information

Folio
638245 Mercantil
Registration date
21/10/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
Request update

Highlights TORINO FINANCIAL, INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives TORINO FINANCIAL, INC. (7)

Name
Role
Links
View
  • Name GEIDY ANGULO SALSAVILLA Subscriber 1197
    Role: Subscriber
    Links: 1197
  • Name ISCA GRAJALES CASTILLO Subscriber 3330
    Role: Subscriber
    Links: 3330
  • Name CARLOS EDUARDO LLORENTE MALDONADO Director 2
    Role: Director
    Links: 2
  • Name MARIELA PEREZ BERSING Director 2
    Role: Director
    Links: 2
  • Name CARLOS EDUARDO LLORENTE MALDONADO President 2
    Role: President
    Links: 2
  • Name MARIELA PEREZ BERSING Secretary 2
    Role: Secretary
    Links: 2
  • Name ALFARO, FERRER & RAMIREZ Resident Agent 2847
    Role: Resident Agent
    Links: 2847
  • Name CARLOS TOMAS LLORENTE PEREZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD, EN SU AUSENCIA EL SECRETARIO, EN AUSENCIA DE AMBOS POR EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TORINO FINANCIAL, INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/06/2018
    Date: 21/06/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 253276/2018 (0) 21/06/2018
    Date: 21/06/2018

Entries / Precedence TORINO FINANCIAL, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
Request deletion
About TORINO FINANCIAL, INC.: Summary of TORINO FINANCIAL, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 21/10/2008. Estimated traffic: 35 total visits (peak 8). Position: #828,119 of 1,014,021. See representatives, branches, documents and filings.