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TORAZ TRADING INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #590,0081,007,204 total
Total views
37
Avg / month
3
Year peak
6
Current month +200.0 % vs Sep
6

Company information

Folio
393345 Mercantil
Registration date
03/01/2001
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
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Highlights TORAZ TRADING INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives TORAZ TRADING INC. (6)

Name
Role
Links
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  • Name MONICA EFFIO TAPIA Subscriber 222
    Role: Subscriber
    Links: 222
  • Name MINERVA TAPIA Subscriber 247
    Role: Subscriber
    Links: 247
  • Name SARA L. DE NU#EZ Director 178
    Role: Director
    Links: 178
  • Name ANA GRACIELA E. MONTALVO Director 302
    Role: Director
    Links: 302
  • Name LORENA LEE Director 761
    Role: Director
    Links: 761
  • Name SARA L. DE NU#EZ President 178
    Role: President
    Links: 178
  • Name LORENA LEE Treasurer 761
    Role: Treasurer
    Links: 761
  • Name ANA GRACIELA E. MONTALVO Secretary 302
    Role: Secretary
    Links: 302
  • Name MONICA EFFIO TAPIA Resident Agent 222
    Role: Resident Agent
    Links: 222
  • Name EL PRESIDENTE O CUALQUIERA OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TORAZ TRADING INC. (0)

Act
Date
View
  • No documents

Entries / Precedence TORAZ TRADING INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2000
    Year: 2000
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About TORAZ TRADING INC.: Summary of TORAZ TRADING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 03/01/2001. Estimated traffic: 37 total visits (peak 6). Position: #590,008 of 1,007,204. See representatives, branches, documents and filings.