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TORRADO HOLDINGS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #8,6501,006,803 total
Total views
197
Avg / month
16
Year peak
29
Current month +6.7 % vs Sep
16

Company information

Folio
822960 Mercantil
Registration date
08/01/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
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Highlights TORRADO HOLDINGS INC.

Currency
US DOLLAR
Share capital
1,000.00

Executives TORRADO HOLDINGS INC. (7)

Name
Role
Links
View
  • Name LUIS ALBERTO RODRIGUEZ Subscriber 15814
    Role: Subscriber
    Links: 15814
  • Name BORIS JAVIER AVILA MUÑOZ Subscriber 1495
    Role: Subscriber
    Links: 1495
  • Name CARMINE ROTONDARO Director / President 6
    Role: Director / President
    Links: 6
  • Name GIVRY INVESTMENT LTD. Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name TINDARIUS HOLDINGS LTD. Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name ICAZA, GONZALEZ RUIZ & ALEMAN Resident Agent 1039
    Role: Resident Agent
    Links: 1039
  • Name SERA EL PRESIDENTE Y EN SU AUSENCIA EL TESORERO Y EN SU AUSENCIA EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TORRADO HOLDINGS INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 39714/2018 (0) 30/01/2018
    Date: 30/01/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 63146/2017 (0) 13/02/2017
    Date: 13/02/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/02/2015
    Date: 24/02/2015

Entries / Precedence TORRADO HOLDINGS INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About TORRADO HOLDINGS INC.: Summary of TORRADO HOLDINGS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 08/01/2014. Estimated traffic: 197 total visits (peak 29). Position: #8,650 of 1,006,803. See representatives, branches, documents and filings.