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TORAL INVESTMENTS ADMINISTRATION, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #12,2081,014,021 total
Total views
237
Avg / month
20
Year peak
41
Current month +130.8 % vs Feb
30

Company information

Folio
752251 Mercantil
Registration date
16/11/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
01/10/2018 (hace 7 años)
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Highlights TORAL INVESTMENTS ADMINISTRATION, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TORAL INVESTMENTS ADMINISTRATION, S.A. (7)

Name
Role
Links
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  • Name LEONEL MARQUEZ Subscriber 4393
    Role: Subscriber
    Links: 4393
  • Name DIOGENES JARAMILLO MARTINEZ Subscriber 3585
    Role: Subscriber
    Links: 3585
  • Name DIEGO TORREBIARTE ALVARADO Director 5
    Role: Director
    Links: 5
  • Name CRISTIAN SAMPERIO TORREBIARTE Director 3
    Role: Director
    Links: 3
  • Name JUAN IGNACIO TORREBIARTE ALVARADO Director 3
    Role: Director
    Links: 3
  • Name DIEGO TORREBIARTE ALVARADO President 5
    Role: President
    Links: 5
  • Name CRISTIAN SAMPERIO TORREBIARTE Treasurer 3
    Role: Treasurer
    Links: 3
  • Name JUAN IGNACIO TORREBIARTE ALVARADO Secretary 3
    Role: Secretary
    Links: 3
  • Name FABREGA, MOLINO & MULINO Resident Agent 3468
    Role: Resident Agent
    Links: 3468
  • Name EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TORAL INVESTMENTS ADMINISTRATION, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/12/2016
    Date: 07/12/2016

Entries / Precedence TORAL INVESTMENTS ADMINISTRATION, S.A. (0)

Procedure / Document type
Year
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About TORAL INVESTMENTS ADMINISTRATION, S.A.: Summary of TORAL INVESTMENTS ADMINISTRATION, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/11/2011. Estimated traffic: 237 total visits (peak 41). Position: #12,208 of 1,014,021. See representatives, branches, documents and filings.