LIVE
New today 401
Updated 467
New executives 647
Reported capital $ 15,965,100
Sign up Log in

TORNEOS 3V3 PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
RUC: 155762030-2-2025
Total views
6
Avg / month
1
Year peak
3
Current month +200.0 % vs Sep
3

Company information

Folio
155762030 Mercantil
Registration date
22/01/2025
Validity
INDEFINITE
Status
ACTIVE
Last update
15/02/2025 (hace 8 meses)
Request update

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 622
    Role: Subscriber
    Links: 622
  • Name ANDREA GAVRILIDIS Subscriber 222
    Role: Subscriber
    Links: 222
  • Name JORGE MANUEL GAVRILIDIS GUARDADO Resident Agent 58
    Role: Resident Agent
    Links: 58
  • 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
Request deletion
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: 6 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.