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TORRES HISPANIOLA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #975,9311,011,214 total
RUC: 155754690-2-2024
Total views
19
Avg / month
2
Year peak
7
Current month -85.7 % vs Dec
1

Company information

Folio
155754690 Mercantil
Registration date
24/07/2024
Validity
PERPETUAL
Status
ACTIVE
Last update
10/08/2024 (hace 1 año)
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Highlights TORRES HISPANIOLA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155754690-2-2024

Executives TORRES HISPANIOLA, S.A. (8)

Name
Role
Links
View
  • Name MARÍA DEL PILAR VÁSQUEZ YANIS Subscriber 12
    Role: Subscriber
    Links: 12
  • Name CARLOS IVÁN GUARDIA MÉNDEZ Subscriber 15
    Role: Subscriber
    Links: 15
  • Name TRIAL LEGAL Resident Agent 38
    Role: Resident Agent
    Links: 38
  • Name MANUEL ALBERTO VÁSQUEZ YANIS Director 5
    Role: Director
    Links: 5
  • Name MELQUISINETH PINEDA CONCEPCIÓN Director 13
    Role: Director
    Links: 13
  • Name ODILIA NEREIKA YANIS VALDIVIA Director 86
    Role: Director
    Links: 86
  • Name THOMAS ANTHONY ORONTI President 4
    Role: President
    Links: 4
  • Name THOMAS ANTHONY ORONTI Secretary 4
    Role: Secretary
    Links: 4
  • Name THOMAS ANTHONY ORONTI Treasurer 4
    Role: Treasurer
    Links: 4
  • Name EL PRESIDENTE DE LA SOCIEDAD, SERÁ EL REPRESENTANTE LEGAL, EN SU AUSENCIA, EL CARGO LO EJERCERÁ EL SECRETARIO DE LA SOCIEDAD, O QUIEN DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TORRES HISPANIOLA, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 296033/2024 (0) 24/07/2024
    Date: 24/07/2024

Entries / Precedence TORRES HISPANIOLA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2024
    Year: 2024
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About TORRES HISPANIOLA, S.A.: Summary of TORRES HISPANIOLA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 24/07/2024. Estimated traffic: 19 total visits (peak 7). Position: #975,931 of 1,011,214. See representatives, branches, documents and filings.