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TORO SECURITY INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #194,0541,007,204 total
RUC: 2487804-1-817196
Total views
80
Avg / month
7
Year peak
11
Current month +22.2 % vs Sep
11

Company information

Folio
817196 Mercantil
Registration date
24/10/2013
Validity
PERPETUAL
Status
SUSPENDED
Last update
15/09/2023 (hace 2 años)
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Highlights TORO SECURITY INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2487804-1-817196

Executives TORO SECURITY INC. (6)

Name
Role
Links
View
  • Name AVIDAN APARICIO Subscriber 270
    Role: Subscriber
    Links: 270
  • Name KAREN MORENO Subscriber 57
    Role: Subscriber
    Links: 57
  • Name ANTHONY FEDELE MUSSO Director 2
    Role: Director
    Links: 2
  • Name ROMULO BORRERO Director 26
    Role: Director
    Links: 26
  • Name EMMANUEL PACHOULIS Director 19
    Role: Director
    Links: 19
  • Name ANTHONY FEDELE MUSSO President 2
    Role: President
    Links: 2
  • Name EMMANUEL PACHOULIS Treasurer 19
    Role: Treasurer
    Links: 19
  • Name ROMULO BORRERO Secretary 26
    Role: Secretary
    Links: 26
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TORO SECURITY INC. (5)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 139622/2021 (0) 29/04/2021
    Date: 29/04/2021
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 05/10/2020
    Date: 05/10/2020
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 240269/2020 (0) 05/10/2020
    Date: 05/10/2020
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 05/10/2020
    Date: 05/10/2020
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 05/10/2020
    Date: 05/10/2020

Entries / Precedence TORO SECURITY INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2020
    Year: 2020
  • Procedure / Doc. CONSTITUCION o TRANSFERENCIA DE DOMINIO DE BIENES INMUEBLES, Qualification Rights, Single Fee 2013
    Year: 2013
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About TORO SECURITY INC.: Summary of TORO SECURITY INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 24/10/2013. Estimated traffic: 80 total visits (peak 11). Position: #194,054 of 1,007,204. See representatives, branches, documents and filings.