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TORINO MANAGEMENT CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #476,0081,007,204 total
RUC: 2505385-1-819615
Total views
43
Avg / month
4
Year peak
6
Current month -33.3 % vs Sep
4

Company information

Folio
819615 Mercantil
Registration date
25/11/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights TORINO MANAGEMENT CORP.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
distribuacion y venta al por mayor de equipo
Legal representative
HB&C INVESTMENT LTD.
RUC
2505385-1-819615

Branches / Establishments (1)

Trade name
Address
  • Trade name TORINO MANAGEMENT CORP
    URB. OBARRIO, CL. 61, ESTE, EDF. PLAZA EJECUTIVA, APTO. 107, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. 61, ESTE, EDF. PLAZA EJECUTIVA, APTO. 107, PANAMÁ PANAMÁ BELLA VISTA

Executives TORINO MANAGEMENT CORP. (6)

Name
Role
Links
View
  • Name LOS TRES MANAGEMENT LTD. Director 10
    Role: Director
    Links: 10
  • Name EDGARDO ESPINOSA Subscriber 4
    Role: Subscriber
    Links: 4
  • Name ARIEL BUSTOS Subscriber 5
    Role: Subscriber
    Links: 5
  • Name DELUXE HOLDIGNS LTD Director 1
    Role: Director
    Links: 1
  • Name HB&C INVESTMENT LTD. Director 6
    Role: Director
    Links: 6
  • Name HB&C INVESTMENT LTD. President 6
    Role: President
    Links: 6
  • Name HB&C INVESTMENT LTD. Treasurer 6
    Role: Treasurer
    Links: 6
  • Name HB&C INVESTMENT LTD. Secretary 6
    Role: Secretary
    Links: 6
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TORINO MANAGEMENT CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/10/2017
    Date: 06/10/2017
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 424363/2017 (0) 06/10/2017
    Date: 06/10/2017

Entries / Precedence TORINO MANAGEMENT CORP. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2013
    Year: 2013
    View
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About TORINO MANAGEMENT CORP.: Summary of TORINO MANAGEMENT CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/11/2013. Estimated traffic: 43 total visits (peak 6). Position: #476,008 of 1,007,204. See representatives, branches, documents and filings.