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TORMAC INVESTMENTS INC

PRIVATE FOUNDATION SUSPENDED #927,3621,012,417 total
RUC: 155697499-2-2020
Total views
29
Avg / month
2
Year peak
6
Current month -83.3 % vs Jan
1

Company information

Folio
155697499 Mercantil
Registration date
02/10/2020
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/10/2025 (hace 4 meses)
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Highlights TORMAC INVESTMENTS INC

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155697499-2-2020

Executives TORMAC INVESTMENTS INC (6)

Name
Role
Links
View
  • Name SONIA RAQUEL GUEVARA DE LEON Director 1
    Role: Director
    Links: 1
  • Name OLGA CATALINA MACIAS ACHURRA Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name IDA YISELL TORRES MACIAS Director / President 6
    Role: Director / President
    Links: 6
  • Name IDA YISELL TORRES MACIAS Subscriber 6
    Role: Subscriber
    Links: 6
  • Name OLGA CATALINA MACIAS ACHURRA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE SECRETARIA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TORMAC INVESTMENTS INC (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 229607/2025 (0) 19/06/2025
    Date: 19/06/2025
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 402936/2023 (0) 27/09/2023
    Date: 27/09/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 262126/2023 (0) 28/06/2023
    Date: 28/06/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 239453/2020 (0) 02/10/2020
    Date: 02/10/2020

Entries / Precedence TORMAC INVESTMENTS INC (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI 2025
    Year: 2025
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About TORMAC INVESTMENTS INC: Summary of TORMAC INVESTMENTS INC: entity PRIVATE FOUNDATION, status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 02/10/2020. Estimated traffic: 29 total visits (peak 6). Position: #927,362 of 1,012,417. See representatives, branches, documents and filings.