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TORNESS HOLDING S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 1407280-1-629117
Total views
43
Avg / month
4
Year peak
7
Current month -66.7 % vs Sep
2

Company information

Folio
629117 Mercantil
Registration date
19/08/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
17/05/2025 (hace 5 meses)
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Highlights TORNESS HOLDING S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1407280-1-629117

Executives TORNESS HOLDING S.A. (7)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37435
    Role: Subscriber
    Links: 37435
  • Name FERNANDO ANTONIO GIL Subscriber 25787
    Role: Subscriber
    Links: 25787
  • Name EDGARDO E. DIAZ Director 40516
    Role: Director
    Links: 40516
  • Name MARIA VALLARINO A. Director 21831
    Role: Director
    Links: 21831
  • Name FERNANDO A. GIL Director 34814
    Role: Director
    Links: 34814
  • Name EDGARDO E. DIAZ President 40516
    Role: President
    Links: 40516
  • Name FERNANDO A. GIL Treasurer 34814
    Role: Treasurer
    Links: 34814
  • Name MARIA VALLARINO A. Secretary 21831
    Role: Secretary
    Links: 21831
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25117
    Role: Resident Agent
    Links: 25117
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TORNESS HOLDING S.A. (3)

Act
Date
View
  • Act Entry Id -10962811- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9683405- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6628533- (MASTER INFORMATION) Entry 161014/2008 (0) 19/08/2008
    Date: 19/08/2008

Entries / Precedence TORNESS HOLDING S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CERTIF. DE CONST, Qualification Rights 2008
    Year: 2008
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About TORNESS HOLDING S.A.: Summary of TORNESS HOLDING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 19/08/2008. Estimated traffic: 43 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.