LIVE
New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000

TORINO GROUP S.A.,

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
Total views
36
Avg / month
3
Year peak
7
Current month -66.7 % vs Sep
1

Company information

Folio
378474 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
16/08/2018 (hace 7 años)

Highlights TORINO GROUP S.A.,

Currency
US DOLLAR
Share capital
10,000.00

Executives TORINO GROUP S.A., (7)

Name
Role
Links
View
  • Name SARA L. DE NU#EZ Director 178
    Role: Director
    Links: 178
  • Name EDIS ESQUIVEL GONZALEZ Subscriber 2497
    Role: Subscriber
    Links: 2497
  • Name HONORIS DEL CARMEN TRISTAN BARRIA Subscriber 937
    Role: Subscriber
    Links: 937
  • Name ANA GRACIELA E. MONTALVO Director 302
    Role: Director
    Links: 302
  • Name LEONARDO LOPEZ Director 1224
    Role: Director
    Links: 1224
  • Name REYES RICARDO DE LEON Director 158
    Role: Director
    Links: 158
  • Name SARA L. DE NU#EZ President 178
    Role: President
    Links: 178
  • Name REYES RICARDO DE LEON Treasurer 158
    Role: Treasurer
    Links: 158
  • Name ANA GRACIELA E. MONTALVO Secretary 302
    Role: Secretary
    Links: 302
  • Name LEONARDO LOPEZ Secretary 1224
    Role: Secretary
    Links: 1224
  • Name EDIS ESQUIVEL GONZALEZ Resident Agent 2497
    Role: Resident Agent
    Links: 2497
  • Name EL REPRESENTANTE LEGAL ES EL PRESIDENTE O QUIEN DESIGNE LA JUNTA DIREC TIVA REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TORINO GROUP S.A., (0)

Act
Date
View
  • No documents

Entries / Precedence TORINO GROUP S.A., (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2000
    Year: 2000
About TORINO GROUP S.A.,: Summary of TORINO GROUP S.A.,: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 24/04/2000. Estimated traffic: 36 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.