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TORBIER INVESTMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #488,7321,007,204 total
Total views
49
Avg / month
4
Year peak
10
Current month -100.0 % vs Sep
0

Company information

Folio
523945 Mercantil
Registration date
26/04/2006
Validity
PERPETUAL
Status
DISSOLVED
Last update
13/08/2018 (hace 7 años)
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Highlights TORBIER INVESTMENT S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TORBIER INVESTMENT S.A. (7)

Name
Role
Links
View
  • Name EZEQUIEL RUIZ RODRIGUEZ Subscriber 9037
    Role: Subscriber
    Links: 9037
  • Name CAROLINA TEJADA DE CARNEY Subscriber 575
    Role: Subscriber
    Links: 575
  • Name LUIS E. MONTAÑO G. Director 3163
    Role: Director
    Links: 3163
  • Name ITZKRA M. DE TRUTE Director 2746
    Role: Director
    Links: 2746
  • Name ISOLDA MORAN ANRIA Director 4441
    Role: Director
    Links: 4441
  • Name LUIS E. MONTAÑO G. President 3163
    Role: President
    Links: 3163
  • Name ITZKRA M. DE TRUTE Treasurer 2746
    Role: Treasurer
    Links: 2746
  • Name ISOLDA MORAN ANRIA Secretary 4441
    Role: Secretary
    Links: 4441
  • Name ICAZA, GONZALEZRUIZ & ALEMAN Resident Agent 20629
    Role: Resident Agent
    Links: 20629
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TORBIER INVESTMENT S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 27284/2017 (0) 24/01/2017
    Date: 24/01/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/01/2017
    Date: 24/01/2017

Entries / Precedence TORBIER INVESTMENT S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
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About TORBIER INVESTMENT S.A.: Summary of TORBIER INVESTMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 26/04/2006. Estimated traffic: 49 total visits (peak 10). Position: #488,732 of 1,007,204. See representatives, branches, documents and filings.