LIVE
New today 401
Updated 448
New executives 1,606,673
Reported capital $ 15,966,100
Sign up Log in

TORT & DIAZ IMPORTACIONES Y EXPORTACIONES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 155739446-2-2023
Total views
23
Avg / month
2
Year peak
5
Current month +0.0 % vs Sep
4

Company information

Folio
155739446 Mercantil
Registration date
29/06/2023
Validity
PERPETUAL
Status
ACTIVE
Last update
12/07/2023 (hace 2 años)
Request update

Highlights TORT & DIAZ IMPORTACIONES Y EXPORTACIONES, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155739446-2-2023

Executives TORT & DIAZ IMPORTACIONES Y EXPORTACIONES, S.A. (6)

Name
Role
Links
View
  • Name SUSCRIPTORES DEL ISTMO, S.A. Subscriber 404
    Role: Subscriber
    Links: 404
  • Name LEGAL SOLUTIONS LAWYERS Resident Agent 435
    Role: Resident Agent
    Links: 435
  • Name YUSLANDY DIAZ GARCIA Director / President 1
    Role: Director / President
    Links: 1
  • Name MEIBIS GOMEZ CARRILLO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JORGE TORT ACOSTA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERÁ EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS O TEMPORALES, LO SERÁ EL SECRETARIO ,Y EN AUSENCIA DE ÉSTE EL TESORERO , O QUIEN SEA DESIGNADO POR LA JUNTA DE ACCIONISTAS POR MEDIO DE PODER GENERAL. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TORT & DIAZ IMPORTACIONES Y EXPORTACIONES, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 264356/2023 (0) 29/06/2023
    Date: 29/06/2023

Entries / Precedence TORT & DIAZ IMPORTACIONES Y EXPORTACIONES, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2023
    Year: 2023
Request deletion
About TORT & DIAZ IMPORTACIONES Y EXPORTACIONES, S.A.: Summary of TORT & DIAZ IMPORTACIONES Y EXPORTACIONES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 29/06/2023. Estimated traffic: 23 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.