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TORBAY HOLDINGS, INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #442,2931,011,214 total
RUC: 1164782-1-574769
Total views
66
Avg / month
6
Year peak
11
Current month -72.7 % vs Dec
3

Company information

Folio
574769 Mercantil
Registration date
06/07/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
03/06/2025 (hace 7 meses)
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Highlights TORBAY HOLDINGS, INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1164782-1-574769

Executives TORBAY HOLDINGS, INC. (7)

Name
Role
Links
View
  • Name RUBEN BARNETT Subscriber 1052
    Role: Subscriber
    Links: 1052
  • Name BERTA SANCHEZ Subscriber 292
    Role: Subscriber
    Links: 292
  • Name MARISELA SIMMONS Director 274
    Role: Director
    Links: 274
  • Name MEYVIS SANCHEZ Director 549
    Role: Director
    Links: 549
  • Name HECTOR MORALES Director 4
    Role: Director
    Links: 4
  • Name MARISELA SIMMONS President 274
    Role: President
    Links: 274
  • Name MEYVIS SANCHEZ Vice President 549
    Role: Vice President
    Links: 549
  • Name HECTOR MORALES Treasurer 4
    Role: Treasurer
    Links: 4
  • Name MEYVIS SANCHEZ Deputy Treasurer 549
    Role: Deputy Treasurer
    Links: 549
  • Name MEYVIS SANCHEZ Secretary 549
    Role: Secretary
    Links: 549
  • Name HECTOR MORALES Deputy Secretary 4
    Role: Deputy Secretary
    Links: 4
  • Name GRAY & CO. Resident Agent 890
    Role: Resident Agent
    Links: 890
  • Name EL PRESIDENTE, EN SU AUSENCIA LO REPRESENTARA EL SECRETARIO O EL TESORE- RO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TORBAY HOLDINGS, INC. (3)

Act
Date
View
  • Act Entry Id -11029691- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9660130- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6454787- (MASTER INFORMATION) Entry 118897/2007 (0) 06/07/2007
    Date: 06/07/2007

Entries / Precedence TORBAY HOLDINGS, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2007
    Year: 2007
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About TORBAY HOLDINGS, INC.: Summary of TORBAY HOLDINGS, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 06/07/2007. Estimated traffic: 66 total visits (peak 11). Position: #442,293 of 1,011,214. See representatives, branches, documents and filings.