LIVE
New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269
Sign up Log in

TORDE INTERNATIONAL S. DE R.L.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #938,3271,014,021 total
RUC: 155700575-2-2020
Total views
26
Avg / month
2
Year peak
6
Current month +0.0 % vs Feb
3

Company information

Folio
155700575 Mercantil
Registration date
23/12/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
12/08/2023 (hace 2 años)
Request update

Highlights TORDE INTERNATIONAL S. DE R.L.

Currency
US DOLLAR
Share capital
5,000.00
RUC
155700575-2-2020

Executives TORDE INTERNATIONAL S. DE R.L. (6)

Name
Role
Links
View
  • Name LEGALIA PANAMA Resident Agent 434
    Role: Resident Agent
    Links: 434
  • Name WINNINGS ADMINISTRATION LTD Director / President 13
    Role: Director / President
    Links: 13
  • Name WINNINGS ADMINISTRATION LTD Administrator 13
    Role: Administrator
    Links: 13
  • Name RAINBOW ONE TRUST PARTNER 1
    Role: PARTNER
    Links: 1
  • Name ARSAN TRUST PARTNER 2
    Role: PARTNER
    Links: 2
  • Name ARSAN TRUST TWO PARTNER 3
    Role: PARTNER
    Links: 3
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD RECAERÁ EN CUALQUIERA DE LOS DIGNATARIOS , QUIENES PODRÁN ACTUAR INDIVIDUALMENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TORDE INTERNATIONAL S. DE R.L. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 335262/2020 (0) 23/12/2020
    Date: 23/12/2020

Entries / Precedence TORDE INTERNATIONAL S. DE R.L. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
Request deletion
About TORDE INTERNATIONAL S. DE R.L.: Summary of TORDE INTERNATIONAL S. DE R.L.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 23/12/2020. Estimated traffic: 26 total visits (peak 6). Position: #938,327 of 1,014,021. See representatives, branches, documents and filings.