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TORBEN HOLDY, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #70,2321,007,204 total
RUC: 80997-1-375559
Total views
200
Avg / month
17
Year peak
38
Current month +18.8 % vs Sep
38

Company information

Folio
375559 Mercantil
Registration date
24/02/2000
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights TORBEN HOLDY, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
VENTA DE COMIDAS PREPARADAS, SODAS, REFRESCOS Y BEBIDAS ALCOHOLICAS AL DETAL EN ENVASES ABIERTOS, SERVICIO DE LAVA AUTO.
Legal representative
BERNARDO JARAMILLO PERALTA
RUC
80997-1-375559

Branches / Establishments (1)

Trade name
Address
  • Trade name RESTAURANTE BAR LAVA AUTO BERNY
    URB. VIA DOMINGO DIAZ, CERRO VIENTO,, LOCAL N0. 19, AL LADO DE LA ESTACION TEXACO, PANAMÁ SAN MIGUELITO JOSÉ DOMINGO ESPINAR
    URB. VIA DOMINGO DIAZ, CERRO VIENTO,, LOCAL N0. 19, AL LADO DE LA ESTACION TEXACO, PANAMÁ SAN MIGUELITO JOSÉ DOMINGO ESPINAR

Executives TORBEN HOLDY, S.A. (6)

Name
Role
Links
View
  • Name BERNARDO JARAMILLO PERALTA Subscriber 16
    Role: Subscriber
    Links: 16
  • Name AVILIA JARAMILLO PERALTA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name BERNARDO JARAMILLO PERALTA Director 16
    Role: Director
    Links: 16
  • Name AVILIA JARAMILLO PERALTA Director 3
    Role: Director
    Links: 3
  • Name ELVIS DEL CARMEN PINEDA GONZALEZ Director 2
    Role: Director
    Links: 2
  • Name BERNARDO JARAMILLO PERALTA President 16
    Role: President
    Links: 16
  • Name NO CONSTA Treasurer 13791
    Role: Treasurer
    Links: 13791
  • Name AVILIA JARAMILLO PERALTA Secretary 3
    Role: Secretary
    Links: 3
  • Name ELVIS DEL CARMEN PINEDA GONZALEZ Board Member 2
    Role: Board Member
    Links: 2
  • Name JOSE ALVAREZ CUETO Resident Agent 376
    Role: Resident Agent
    Links: 376
  • Name EL PRESIDENTE Y LO REEMPLAZARA EN SU AUSENCIA EL SECRETARIO O EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TORBEN HOLDY, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence TORBEN HOLDY, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. ACLARACION, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. AGREEMENT, Qualification Rights 2000
    Year: 2000
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About TORBEN HOLDY, S.A.: Summary of TORBEN HOLDY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/02/2000. Estimated traffic: 200 total visits (peak 38). Position: #70,232 of 1,007,204. See representatives, branches, documents and filings.