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TORO HOLDINGS GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#511,8631,014,823 total
Total views
65
Avg / month
5
Year peak
11
Current month+150.0 % vs Mar
10

What matters most in this file

Time on record
Registered 12 years ago
Recent activity
7 years ago
What you can review
No visible entries or filings yet
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#511,863 of 1,014,823

At a glance

  • This file is brief, so it helps to cross-check it with other references.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
825634Mercantil
Registration date
05/02/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (7 years ago)
Request update

Highlights TORO HOLDINGS GROUP, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
No disponible

Executives (7)

Name
Role
Links
View
  • Name GMS SERVICES, S. DE R.L. Subscriber1988
    Role:Subscriber
    Links: 1988
  • Name LJB SERVICES, S. DE R.L. Subscriber1981
    Role:Subscriber
    Links: 1981
  • Name CARLOS RAMIRO SPRINGMUHL SAMAYOA Director14
    Role:Director
    Links: 14
  • Name GUILLERMO ALFREDO SPRINGMUHL SAMAYOA Director2
    Role:Director
    Links: 2
  • Name JOSE ANDRES FUXET CIANI Director15
    Role:Director
    Links: 15
  • Name CARLOS RAMIRO SPRINGMUHL SAMAYOA President14
    Role:President
    Links: 14
  • Name JOSE ANDRES FUXET CIANI Treasurer15
    Role:Treasurer
    Links: 15
  • Name GUILLERMO ALFREDO SPRINGMUHL SAMAYOA Secretary2
    Role:Secretary
    Links: 2
  • Name GALINDO,ARIAS Y LOPEZ Resident Agent610
    Role:Resident Agent
    Links: 610
  • Name SALVO QUE LA JUNTA DIRECTIVA DISPONGA OTRA COSA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN, EL VICEPRESIDENTE, EL TESORERO O EL SECRETARIO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history (0)

Filing or document
Year
View
    Request deletion

    What to check first

    • Start with the status "ACTIVE"and compare it with the latest update date.
    • Check who appears linked here: there are 7 visible record(s).