LIVE
New today 401
Updated 352
New executives 4,756
Reported capital $ 1,426,000
Sign up Log in

TORIO ONE CORPORATION

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1225718-1-587453
Total views
25
Avg / month
2
Year peak
8
Current month +60.0 % vs Sep
8

Company information

Folio
587453 Mercantil
Registration date
16/10/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
Request update

Highlights TORIO ONE CORPORATION

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
ALQUILER DE EQUIPO PESADO, VENTA AL POR MAYOR DE MATERIALES DE CONSTRUCCION.
Legal representative
LUDVING ARNE EDVARSEN
RUC
1225718-1-587453

Branches / Establishments (2)

Trade name
Address
  • Trade name TORIO ONE CORPORATION
    URB. COMUNIDAD DE TORIO, CALLE PRINCIPAL, TORIO, CASA SIN NUMERO, VERAGUAS MARIATO LLANO DE CATIVAL O MARIATO (CABECERA)
    URB. COMUNIDAD DE TORIO, CALLE PRINCIPAL, TORIO, CASA SIN NUMERO, VERAGUAS MARIATO LLANO DE CATIVAL O MARIATO (CABECERA)
  • Trade name TORIO ONE CORPORATION
    URB. TORIO, CL. PRINCIPAL, CASA S/N, VERAGUAS MARIATO LLANO DE CATIVAL O MARIATO (CABECERA)
    URB. TORIO, CL. PRINCIPAL, CASA S/N, VERAGUAS MARIATO LLANO DE CATIVAL O MARIATO (CABECERA)

Executives TORIO ONE CORPORATION (7)

Name
Role
Links
View
  • Name NOELIS LILIBETH LOPEZ DE SOUZA Subscriber 133
    Role: Subscriber
    Links: 133
  • Name HANNIA VILAYMA IBARRA HERNANDEZ Subscriber 76
    Role: Subscriber
    Links: 76
  • Name NOELIS LILIBETH LOPEZ SOUZA. Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name CAROLINA DIAZ VALDES Director 2
    Role: Director
    Links: 2
  • Name CAROLINA DIAZ VALDES Secretary 2
    Role: Secretary
    Links: 2
  • Name MADRIGAL AZUL HERNANDEZ HERNANDEZ Director 2
    Role: Director
    Links: 2
  • Name MADRIGAL AZUL HERNANDEZ HERNANDEZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name LUDVIG ARNE EDVARDSEN Director 11
    Role: Director
    Links: 11
  • Name LUDVIG ARNE EDVARDSEN President 11
    Role: President
    Links: 11
  • Name EL PRESIDENTE.- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TORIO ONE CORPORATION (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 358972/2017 (0) 25/08/2017
    Date: 25/08/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/08/2017
    Date: 25/08/2017

Entries / Precedence TORIO ONE CORPORATION (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
Request deletion
About TORIO ONE CORPORATION: Summary of TORIO ONE CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/10/2007. Estimated traffic: 25 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.