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TORINO HOLDINGS GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #38,8401,006,804 total
Total views
256
Avg / month
21
Year peak
32
Current month +39.1 % vs Sep
32

Company information

Folio
155666142 Mercantil
Registration date
06/06/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
06/09/2018 (hace 7 años)
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Highlights TORINO HOLDINGS GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TORINO HOLDINGS GROUP S.A. (11)

Name
Role
Links
View
  • Name KATIA JANNETTE SMITH CHAVEZ Director / President 193
    Role: Director / President
    Links: 193
  • Name NEREIDA ESTHER MORENO DE SERRANO Director / Secretary 46
    Role: Director / Secretary
    Links: 46
  • Name NEREIDA ESTHER MORENO DE SERRANO Vice President 46
    Role: Vice President
    Links: 46
  • Name NEREIDA ESTHER MORENO DE SERRANO Deputy Treasurer 46
    Role: Deputy Treasurer
    Links: 46
  • Name FERNANADO MENENDEZ MONTES Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name FERNANADO MENENDEZ MONTES Vice President 3
    Role: Vice President
    Links: 3
  • Name FERNANADO MENENDEZ MONTES Deputy Secretary 3
    Role: Deputy Secretary
    Links: 3
  • Name QUIJANO & ASOCIADOS Resident Agent 6
    Role: Resident Agent
    Links: 6
  • Name LINFORD CORPORATE SERVICES INC Subscriber 296
    Role: Subscriber
    Links: 296
  • Name LINFORD MANAGEMENT SERVICES INC. Subscriber 1513
    Role: Subscriber
    Links: 1513
  • Name EL REPRESENTNATE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TORINO HOLDINGS GROUP S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 230191/2018 (0) 06/06/2018
    Date: 06/06/2018

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

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
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About TORINO HOLDINGS GROUP S.A.: Summary of TORINO HOLDINGS GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 06/06/2018. Estimated traffic: 256 total visits (peak 32). Position: #38,840 of 1,006,804. See representatives, branches, documents and filings.