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TORBAY CAPITAL, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #978,2401,011,615 total
Total views
18
Avg / month
2
Year peak
4
Current month -100.0 % vs Dec
0

Company information

Folio
808363 Mercantil
Registration date
12/07/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights TORBAY CAPITAL, INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives TORBAY CAPITAL, INC. (7)

Name
Role
Links
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  • Name ISCA GRAJALES CASTILLO Subscriber 3330
    Role: Subscriber
    Links: 3330
  • Name DAVIS ARROCHA MEDINA Subscriber 1662
    Role: Subscriber
    Links: 1662
  • Name ORIANNA HAMBLIN Director 1838
    Role: Director
    Links: 1838
  • Name MARIELA DE CRISTI Director 4884
    Role: Director
    Links: 4884
  • Name ELIGIO RODRIGUEZ Director 3862
    Role: Director
    Links: 3862
  • Name ORIANNA HAMBLIN President 1838
    Role: President
    Links: 1838
  • Name ELIGIO RODRIGUEZ Treasurer 3862
    Role: Treasurer
    Links: 3862
  • Name MARIELA DE CRISTI Secretary 4884
    Role: Secretary
    Links: 4884
  • Name ANZOLA ROBLES & ASOCIADOS Resident Agent 3386
    Role: Resident Agent
    Links: 3386
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD, EN SU AUSENCIA EL SECRETARIO, EN AUSENCIA DE AMBOS POR EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TORBAY CAPITAL, INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/08/2016
    Date: 09/08/2016

Entries / Precedence TORBAY CAPITAL, INC. (0)

Procedure / Document type
Year
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About TORBAY CAPITAL, INC.: Summary of TORBAY CAPITAL, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/07/2013. Estimated traffic: 18 total visits (peak 4). Position: #978,240 of 1,011,615. See representatives, branches, documents and filings.