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TORTOLA GROUP PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #173,3821,007,204 total
RUC: 1925746-1-727172
Total views
47
Avg / month
4
Year peak
13
Current month +62.5 % vs Sep
13

Company information

Folio
727172 Mercantil
Registration date
12/02/2011
Validity
PERPETUAL
Status
SUSPENDED
Last update
20/09/2023 (hace 2 años)
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Highlights TORTOLA GROUP PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1925746-1-727172

Executives TORTOLA GROUP PANAMA, S.A. (5)

Name
Role
Links
View
  • Name ROSSINA MEDAGLIA OCAÑA Subscriber 10
    Role: Subscriber
    Links: 10
  • Name PAOLA VAPRIO MEDAGLIA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ROSSINA MEDAGLIA OCAÑA Director 10
    Role: Director
    Links: 10
  • Name PAOLA VAPRIO MEDAGLIA Director 3
    Role: Director
    Links: 3
  • Name ANNNA VAPRIO M. Director 2
    Role: Director
    Links: 2
  • Name ROSSINA MEDAGLIA OCAÑA President 10
    Role: President
    Links: 10
  • Name PAOLA VAPRIO MEDAGLIA Treasurer 3
    Role: Treasurer
    Links: 3
  • Name ANNNA VAPRIO M. Secretary 2
    Role: Secretary
    Links: 2
  • Name OSVALDO ATENCIO Resident Agent 19
    Role: Resident Agent
    Links: 19
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU DEFECTO LO SERA EL SECRETARIO Y EN AUSENCIA DE ESTOS DOS SERA EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TORTOLA GROUP PANAMA, S.A. (3)

Act
Date
View
  • Act Entry Id -10919806- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9720938- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6723276- (MASTER INFORMATION) Entry 28114/2011 (0) 12/02/2011
    Date: 12/02/2011

Entries / Precedence TORTOLA GROUP PANAMA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2011
    Year: 2011
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About TORTOLA GROUP PANAMA, S.A.: Summary of TORTOLA GROUP PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 12/02/2011. Estimated traffic: 47 total visits (peak 13). Position: #173,382 of 1,007,204. See representatives, branches, documents and filings.