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TORBEL FINANCE S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #290,4151,011,615 total
RUC: 24568-60-213378
Total views
84
Avg / month
7
Year peak
10
Current month -33.3 % vs Dec
6

Company information

Folio
213378 Mercantil
Registration date
23/09/1988
Validity
PERPETUAL
Status
ACTIVE
Last update
27/12/2025 (hace 1 mes)
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Highlights TORBEL FINANCE S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
24568-60-213378

Executives TORBEL FINANCE S.A. (8)

Name
Role
Links
View
  • Name PABLO JAVIER ESPINO Subscriber 51971
    Role: Subscriber
    Links: 51971
  • Name ADELINA MERCEDES CHAVARRIA DE ESTRIBI Subscriber 27895
    Role: Subscriber
    Links: 27895
  • Name MORGAN Y MORGAN Resident Agent 65643
    Role: Resident Agent
    Links: 65643
  • Name LINETH PONCE Director / Secretary 3187
    Role: Director / Secretary
    Links: 3187
  • Name ROMAIN COSANDIER Director / President 1
    Role: Director / President
    Links: 1
  • Name LA SOCIEDAD PODRA SER OBLIGADA Y COMPROMETIDA ANTES TERCEROS POR LA FIRMA INVIDUAL DEL PRESIDENTE O POR LA FIRMA DEL TESORERO Y LA SECRETARIA CONJUNTAMENTE A DOS. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name YAMILETH PIMENTEL Director / Treasurer 21
    Role: Director / Treasurer
    Links: 21
  • Name . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TORBEL FINANCE S.A. (5)

Act
Date
View
  • Act Entry Id -6282137- (MASTER INFORMATION) Entry 10576/193 (0) 23/09/1988
    Date: 23/09/1988
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 143038/2023 (0) 12/04/2023
    Date: 12/04/2023
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 261114/2021 (0) 15/07/2021
    Date: 15/07/2021
  • 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. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2021
    Year: 2021
  • 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: 84 total visits (peak 10). Position: #290,415 of 1,011,615. See representatives, branches, documents and filings.