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TORRES CUBILLOS & CIA S.C.A.

FOREIGN COMPANY CEASED OPERATIONS #135,3471,011,615 total
RUC: 155657949-2-2017
Total views
117
Avg / month
10
Year peak
18
Current month -50.0 % vs Dec
7

Company information

Folio
155657949 Mercantil
Registration date
20/11/2017
Validity
PERPETUAL
Status
CEASED OPERATIONS
Last update
13/05/2025 (hace 8 meses)
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Highlights TORRES CUBILLOS & CIA S.C.A.

Currency
US DOLLAR
Share capital
500.00
RUC
155657949-2-2017

Executives TORRES CUBILLOS & CIA S.C.A. (2)

Name
Role
Links
View
  • Name MORGAN Y MORGAN Resident Agent 65637
    Role: Resident Agent
    Links: 65637
  • Name ITALO MANUEL TORRES HARO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TORRES CUBILLOS & CIA S.C.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CIERRE DE OPERACIÓN DE SOCIEDAD EXTRANJERA) Entry 497402/2023 (0) 18/12/2023
    Date: 18/12/2023
  • Act Electronic Entry Nº 4 (FUSIÓN DE SOCIEDADES) Entry 14184/2018 (0) 09/02/2018
    Date: 09/02/2018
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 524854/2017 (0) 18/12/2017
    Date: 18/12/2017
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 512035/2017 (0) 11/12/2017
    Date: 11/12/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 485380/2017 (0) 20/11/2017
    Date: 20/11/2017

Entries / Precedence TORRES CUBILLOS & CIA S.C.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Convenio de Fusión, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About TORRES CUBILLOS & CIA S.C.A.: Summary of TORRES CUBILLOS & CIA S.C.A.: entity FOREIGN COMPANY, status CIERRE DE OPERACIONES. Address in Panamá. Registered since 20/11/2017. Estimated traffic: 117 total visits (peak 18). Position: #135,347 of 1,011,615. See representatives, branches, documents and filings.