LIVE
New today 401
Updated 794
New executives 6,725
Reported capital $ 1,426,000
Sign up Log in

TORO OIL GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155725974-2-2022
Total views
17
Avg / month
1
Year peak
5
Current month -40.0 % vs Sep
3

Company information

Folio
155725974 Mercantil
Registration date
10/08/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
23/07/2023 (hace 2 años)
Request update

Highlights TORO OIL GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155725974-2-2022

Executives TORO OIL GROUP, S.A. (7)

Name
Role
Links
View
  • Name ARMANDO RAFAEL CORDOBA BUSTAVINO Subscriber 292
    Role: Subscriber
    Links: 292
  • Name DANIEL MENASH SHAMAH MASCHKOWSKI Subscriber 282
    Role: Subscriber
    Links: 282
  • Name HELEN DESIREE POLANCO HERNANDEZ Director / President 5
    Role: Director / President
    Links: 5
  • Name SALOMON GIL OVADIA BETESH Director / Secretary 23
    Role: Director / Secretary
    Links: 23
  • Name BENJAMIN GIL OVADIA BETESH Director / Treasurer 15
    Role: Director / Treasurer
    Links: 15
  • Name ECIJA & CO. Resident Agent 90
    Role: Resident Agent
    Links: 90
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE, Y EN AUSENCIA DE ESTE PODRÁ EJERCER EL CARGO EL SECRETARIO. LA JUNTA DE ACCIONISTAS PUEDE DESIGNAR A CUALQUIERA PERSONA PARA REEMPLAZAR AL REPRESENTANTE LEGAL EN SUS FALTAS TEMPORALES O ABSOLUTAS CUANDO FALTE , Y PODRÁ TEMBIÉN REMOVER A CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA CUANDO ASÍ SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TORO OIL GROUP, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 316637/2022 (0) 10/08/2022
    Date: 10/08/2022

Entries / Precedence TORO OIL GROUP, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
Request deletion
About TORO OIL GROUP, S.A.: Summary of TORO OIL GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 10/08/2022. Estimated traffic: 17 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.