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TORBEN EQUITIES INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #5,2471,010,412 total
RUC: 1807002-1-706482
Total views
164
Avg / month
14
Year peak
28
Current month -60.7 % vs Nov
11

Company information

Folio
706482 Mercantil
Registration date
08/07/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
23/09/2023 (hace 2 años)
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Highlights TORBEN EQUITIES INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1807002-1-706482

Executives TORBEN EQUITIES INC. (7)

Name
Role
Links
View
  • Name CHESWICK INC. Subscriber 4570
    Role: Subscriber
    Links: 4570
  • Name EASTSHORE INC. Subscriber 4550
    Role: Subscriber
    Links: 4550
  • Name LUISA ALEJANDRA DASILVA MARADEI Director / President 40
    Role: Director / President
    Links: 40
  • Name YENY ESTHER SERRANO DE MEDRANO Director / Secretary 34
    Role: Director / Secretary
    Links: 34
  • Name MARTIN ALONSO PEREZ PEREZ Director / Treasurer 102
    Role: Director / Treasurer
    Links: 102
  • Name JESED LAW FIRM Resident Agent 36
    Role: Resident Agent
    Links: 36
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJECER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TORBEN EQUITIES INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 496139/2018 (0) 11/12/2018
    Date: 11/12/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/12/2018
    Date: 11/12/2018
  • Act Entry Id -6555268- (MASTER INFORMATION) Entry 118736/2010 (0) 08/07/2010
    Date: 08/07/2010

Entries / Precedence TORBEN EQUITIES INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. AGREEMENT, Qualification Rights 2010
    Year: 2010
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About TORBEN EQUITIES INC.: Summary of TORBEN EQUITIES INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 08/07/2010. Estimated traffic: 164 total visits (peak 28). Position: #5,247 of 1,010,412. See representatives, branches, documents and filings.