LIVE
New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000

IMPORTADORA TORVANTEX, S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #627,4411,007,204 total
Total views
115
Avg / month
10
Year peak
20
Current month -35.0 % vs Sep
13

Company information

Folio
741381 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
26/09/2018 (hace 7 años)

Highlights IMPORTADORA TORVANTEX, S.A

Currency
US DOLLAR
Share capital
10,000.00

Executives IMPORTADORA TORVANTEX, S.A (7)

Name
Role
Links
View
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Subscriber 10543
    Role: Subscriber
    Links: 10543
  • Name TATIANA ITZEL SALDAÑA ESCOBAR Subscriber 8370
    Role: Subscriber
    Links: 8370
  • Name FELIPE CHEN Resident Agent 16
    Role: Resident Agent
    Links: 16
  • Name CRESCENZO PALOMBA Director / President 1
    Role: Director / President
    Links: 1
  • Name DANIELA DINAR ROMOLO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name PAOLO DANIEL PALOMBA TOVAR Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESDIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS POR EL SECRETARIO Y EN AUSENCIA DE AMBOS, SEAN TEMPORALES O DEFINITIVAS POR QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONI REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents IMPORTADORA TORVANTEX, S.A (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 31/01/2015
    Date: 31/01/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 27527/2015 (0) 31/01/2015
    Date: 31/01/2015

Entries / Precedence IMPORTADORA TORVANTEX, S.A (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
About IMPORTADORA TORVANTEX, S.A: Summary of IMPORTADORA TORVANTEX, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/07/2011. Estimated traffic: 115 total visits (peak 20). Position: #627,441 of 1,007,204. See representatives, branches, documents and filings.