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TORNEOS 3V3 PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #991,4731,010,412 total
RUC: 155762030-2-2025
Total views
15
Avg / month
1
Year peak
6
Current month -100.0 % vs Dec
0

Company information

Folio
155762030 Mercantil
Registration date
22/01/2025
Validity
INDEFINITE
Status
ACTIVE
Last update
16/10/2025 (hace 2 meses)
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Highlights TORNEOS 3V3 PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155762030-2-2025

Executives TORNEOS 3V3 PANAMA, S.A. (7)

Name
Role
Links
View
  • Name RAUL ENRIQUE RODRIGUEZ ROMERO Director / President 12
    Role: Director / President
    Links: 12
  • Name ZACARIAS ALEXANDRU GORDON STEFLEA Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name VIRGILIO CESAR PICOTA VOIETTA Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name JORGE GAVRILIDIS Subscriber 634
    Role: Subscriber
    Links: 634
  • Name ANDREA GAVRILIDIS Subscriber 230
    Role: Subscriber
    Links: 230
  • Name JORGE MANUEL GAVRILIDIS GUARDADO Resident Agent 66
    Role: Resident Agent
    Links: 66
  • Name EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ÉSTE LO SERÁ EL SECRETARIO, Y EN AUSENCIA DE ÉSTE ÚLTIMO, LO SERÁ AQUEL NOMBRADO POR LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TORNEOS 3V3 PANAMA, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 27844/2025 (0) 22/01/2025
    Date: 22/01/2025

Entries / Precedence TORNEOS 3V3 PANAMA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
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About TORNEOS 3V3 PANAMA, S.A.: Summary of TORNEOS 3V3 PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 22/01/2025. Estimated traffic: 15 total visits (peak 6). Position: #991,473 of 1,010,412. See representatives, branches, documents and filings.