LIVE
New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000
Sign up Log in

TORCORP GROUP INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #28,6821,007,204 total
Total views
140
Avg / month
12
Year peak
16
Current month +0.0 % vs Sep
10

Company information

Folio
828075 Mercantil
Registration date
10/03/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
11/07/2018 (hace 7 años)
Request update

Highlights TORCORP GROUP INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives TORCORP GROUP INC. (6)

Name
Role
Links
View
  • Name CARLOS ALBERTO WEAND ORTIZ Subscriber 3608
    Role: Subscriber
    Links: 3608
  • Name CAMBRA LA DUKE & CO. Resident Agent 4974
    Role: Resident Agent
    Links: 4974
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA LA EJERCERA EL SECRETARIO Y EN SU AUSENCIA LA PERSONA QUE QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name ROGER ALBERTO SANTAMARIA DEL CID Director 4213
    Role: Director
    Links: 4213
  • Name GASPAR EUTIQUIO SALDIVAR RODRIGUEZ Director 944
    Role: Director
    Links: 944
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Director 10543
    Role: Director
    Links: 10543
  • Name ROGER ALBERTO SANTAMARIA DEL CID President 4213
    Role: President
    Links: 4213
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Secretary 10543
    Role: Secretary
    Links: 10543
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Subscriber 10543
    Role: Subscriber
    Links: 10543
  • Name GASPAR EUTIQUIO SALDIVAR RODRIGUEZ Treasurer 944
    Role: Treasurer
    Links: 944
*Links: number of companies where the executive appears with a role or relation.

Documents TORCORP GROUP INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/08/2015
    Date: 25/08/2015

Entries / Precedence TORCORP GROUP INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2014
    Year: 2014
    View
Request deletion
About TORCORP GROUP INC.: Summary of TORCORP GROUP INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 10/03/2014. Estimated traffic: 140 total visits (peak 16). Position: #28,682 of 1,007,204. See representatives, branches, documents and filings.