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TORBALS INVESTMENTS CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #639,8311,007,204 total
Total views
32
Avg / month
3
Year peak
6
Current month -33.3 % vs Sep
2

Company information

Folio
155603479 Mercantil
Registration date
28/05/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
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Highlights TORBALS INVESTMENTS CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives TORBALS INVESTMENTS CORP. (7)

Name
Role
Links
View
  • Name MORGAN Y MORGAN Resident Agent 1248
    Role: Resident Agent
    Links: 1248
  • Name LINETH PONCE Director / Secretary 621
    Role: Director / Secretary
    Links: 621
  • Name JUSTO ALEJANDRO REYNA VILLARREAL Subscriber 54
    Role: Subscriber
    Links: 54
  • Name LINETH DEL CARMEN PONCE VERGARA Subscriber 776
    Role: Subscriber
    Links: 776
  • Name TRADECO S.A. Director / President 1
    Role: Director / President
    Links: 1
  • Name RUTH GIANNINA DE SANCHEZ Director / Treasurer 1155
    Role: Director / Treasurer
    Links: 1155
  • Name LA SOCIEDAD PODRA SER OBLIGADA Y COMPROMETIDA ANTE TERCEROS POR LA FIRMA INDIVIDUAL DEL PRESIDENTE O POR LA FIRMA DEL SECRETARIO O EL TESORERO CONJUNTAMENTE A DOS (2) CON EL PRESIDENTE Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TORBALS INVESTMENTS CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 249501/2018 (0) 19/06/2018
    Date: 19/06/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 225657/2015 (0) 28/05/2015
    Date: 28/05/2015

Entries / Precedence TORBALS INVESTMENTS CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About TORBALS INVESTMENTS CORP.: Summary of TORBALS INVESTMENTS CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 28/05/2015. Estimated traffic: 32 total visits (peak 6). Position: #639,831 of 1,007,204. See representatives, branches, documents and filings.