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TORBAY OVERSEAS LIMITED S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
Total views
77
Avg / month
6
Year peak
24
Current month +380.0 % vs Nov
24

Company information

Folio
798151 Mercantil
Registration date
21/03/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights TORBAY OVERSEAS LIMITED S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TORBAY OVERSEAS LIMITED S.A. (7)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37446
    Role: Subscriber
    Links: 37446
  • Name FERNANDO ANTONIO GIL Subscriber 25846
    Role: Subscriber
    Links: 25846
  • Name GINA A. MARTINEZ G. Director 18223
    Role: Director
    Links: 18223
  • Name GINA A. MARTINEZ G. Secretary 18223
    Role: Secretary
    Links: 18223
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25080
    Role: Resident Agent
    Links: 25080
  • Name MARCO A. SAN BERGUIDO Director / President 1957
    Role: Director / President
    Links: 1957
  • Name LUZ E. RIVERA CH. Director / Treasurer 2061
    Role: Director / Treasurer
    Links: 2061
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TORBAY OVERSEAS LIMITED S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/09/2015
    Date: 10/09/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 397201/2015 (0) 10/09/2015
    Date: 10/09/2015

Entries / Precedence TORBAY OVERSEAS LIMITED S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About TORBAY OVERSEAS LIMITED S.A.: Summary of TORBAY OVERSEAS LIMITED S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 21/03/2013. Estimated traffic: 77 total visits (peak 24). Position: no ranking available. See representatives, branches, documents and filings.