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FINANCIERA E INVERSIONISTA EL TORCAZ S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #619,8971,007,204 total
Total views
63
Avg / month
5
Year peak
8
Current month +0.0 % vs Sep
7

Company information

Folio
70161 Mercantil
Registration date
15/04/1981
Validity
PERPETUAL
Status
DISSOLVED
Last update
19/08/2018 (hace 7 años)
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Highlights FINANCIERA E INVERSIONISTA EL TORCAZ S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives FINANCIERA E INVERSIONISTA EL TORCAZ S.A. (7)

Name
Role
Links
View
  • Name JUAN ARTURO MONTES GOMEZ President 2871
    Role: President
    Links: 2871
  • Name CLARISSA PLATA DE AGUIRRE Vice President 4064
    Role: Vice President
    Links: 4064
  • Name CLARISSA PLATA DE AGUIRRE Treasurer 4064
    Role: Treasurer
    Links: 4064
  • Name ELSA MARIA SOUSA QUINTERO Secretary 3770
    Role: Secretary
    Links: 3770
  • Name FELIPE SANTIAGO TAPIA CASTILLO Subscriber 4247
    Role: Subscriber
    Links: 4247
  • Name ELOY ALFARO DE ALBA Subscriber 8921
    Role: Subscriber
    Links: 8921
  • Name JUAN ARTURO MONTES GOMEZ Director 2871
    Role: Director
    Links: 2871
  • Name CLARISSA PLATA DE AGUIRRE Director 4064
    Role: Director
    Links: 4064
  • Name ELSA MARIA SOUSA QUINTERO Director 3770
    Role: Director
    Links: 3770
  • Name TAPIA Y ASOCIADOS Resident Agent 2468
    Role: Resident Agent
    Links: 2468
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINANCIERA E INVERSIONISTA EL TORCAZ S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 14/09/2016
    Date: 14/09/2016
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 412806/2016 (0) 14/09/2016
    Date: 14/09/2016

Entries / Precedence FINANCIERA E INVERSIONISTA EL TORCAZ S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
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About FINANCIERA E INVERSIONISTA EL TORCAZ S.A.: Summary of FINANCIERA E INVERSIONISTA EL TORCAZ S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 15/04/1981. Estimated traffic: 63 total visits (peak 8). Position: #619,897 of 1,007,204. See representatives, branches, documents and filings.