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INVERSIONES TORAN COMPAÑIA ANONIMA.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
32
Avg / month
3
Year peak
8
Current month +166.7 % vs Sep
8

Company information

Folio
465699 Mercantil
Registration date
21/10/2004
Validity
PERPETUAL
Status
ACTIVE
Last update
30/09/2018 (hace 7 años)
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Highlights INVERSIONES TORAN COMPAÑIA ANONIMA.

Currency
US DOLLAR
Share capital
10,000.00

Executives INVERSIONES TORAN COMPAÑIA ANONIMA. (9)

Name
Role
Links
View
  • Name DULCAN INC. Subscriber 7990
    Role: Subscriber
    Links: 7990
  • Name WINSLEY INC. Subscriber 8468
    Role: Subscriber
    Links: 8468
  • Name FRANCIS PEREZ Director 23046
    Role: Director
    Links: 23046
  • Name LETICIA MONTOYA Director 23224
    Role: Director
    Links: 23224
  • Name VIANCA SCOTT Director 9600
    Role: Director
    Links: 9600
  • Name MARTA EDGHILL Director 8181
    Role: Director
    Links: 8181
  • Name KATIA SOLANO Director 11794
    Role: Director
    Links: 11794
  • Name FRANCIS PEREZ President 23046
    Role: President
    Links: 23046
  • Name VIANCA SCOTT Vice President 9600
    Role: Vice President
    Links: 9600
  • Name VIANCA SCOTT Treasurer 9600
    Role: Treasurer
    Links: 9600
  • Name LETICIA MONTOYA Secretary 23224
    Role: Secretary
    Links: 23224
  • Name MARTA EDGHILL Deputy Secretary 8181
    Role: Deputy Secretary
    Links: 8181
  • Name KATIA SOLANO Deputy Secretary 11794
    Role: Deputy Secretary
    Links: 11794
  • Name MOSSACK FONSECA & CO. Resident Agent 11507
    Role: Resident Agent
    Links: 11507
  • Name EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES TORAN COMPAÑIA ANONIMA. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/09/2015
    Date: 15/09/2015

Entries / Precedence INVERSIONES TORAN COMPAÑIA ANONIMA. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2004
    Year: 2004
    View
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About INVERSIONES TORAN COMPAÑIA ANONIMA.: Summary of INVERSIONES TORAN COMPAÑIA ANONIMA.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 21/10/2004. Estimated traffic: 32 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.