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TORBEL FINANCE S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #318,6411,007,204 total
Total views
79
Avg / month
7
Year peak
10
Current month -70.0 % vs Sep
3

Company information

Folio
213378 Mercantil
Registration date
23/09/1988
Validity
PERPETUAL
Status
ACTIVE
Last update
20/07/2018 (hace 7 años)
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Highlights TORBEL FINANCE S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TORBEL FINANCE S.A. (8)

Name
Role
Links
View
  • Name JONES PHILLIP LOUIS GABRIEL Director 2
    Role: Director
    Links: 2
  • Name JONES PHILLIP LOUIS GABRIEL President 2
    Role: President
    Links: 2
  • Name JUSTO REYNA Director / Treasurer 105
    Role: Director / Treasurer
    Links: 105
  • Name PABLO JAVIER ESPINO Subscriber 51943
    Role: Subscriber
    Links: 51943
  • Name MORGAN Y MORGAN Resident Agent 65552
    Role: Resident Agent
    Links: 65552
  • Name LA FIRMAR CONJUNTA DE CUALESQUIERA DOS DE LOS DIRECTORES/DIGNATARIOS CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD, OBLIGARA A LA MISMA. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name ADELINA MERCEDES CHAVARRIA DE ESTRIBI Subscriber 27884
    Role: Subscriber
    Links: 27884
  • Name LINETH PONCE Director / Secretary 3147
    Role: Director / Secretary
    Links: 3147
*Links: number of companies where the executive appears with a role or relation.

Documents TORBEL FINANCE S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 222537/2017 (0) 30/05/2017
    Date: 30/05/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/05/2017
    Date: 30/05/2017

Entries / Precedence TORBEL FINANCE S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
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About TORBEL FINANCE S.A.: Summary of TORBEL FINANCE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/09/1988. Estimated traffic: 79 total visits (peak 10). Position: #318,641 of 1,007,204. See representatives, branches, documents and filings.