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TOREGA INVESTMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #307,8711,007,204 total
Total views
46
Avg / month
4
Year peak
9
Current month +150.0 % vs Sep
5

Company information

Folio
448941 Mercantil
Registration date
26/02/2004
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights TOREGA INVESTMENT S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TOREGA INVESTMENT S.A. (7)

Name
Role
Links
View
  • Name ALEX ALBERTO SANCHEZ Subscriber 2497
    Role: Subscriber
    Links: 2497
  • Name ADELINA BARRIA Subscriber 3849
    Role: Subscriber
    Links: 3849
  • Name SYLVAIN FERDMAN Director 162
    Role: Director
    Links: 162
  • Name MICHELE CHANTAL FERDMAN Director 4
    Role: Director
    Links: 4
  • Name BERNARDO GOMEZ SALGADO Director 356
    Role: Director
    Links: 356
  • Name SYLVAIN FERDMAN President 162
    Role: President
    Links: 162
  • Name BERNARDO GOMEZ SALGADO Treasurer 356
    Role: Treasurer
    Links: 356
  • Name MICHELE CHANTAL FERDMAN Secretary 4
    Role: Secretary
    Links: 4
  • Name SHIRLEY & ASOCIADOS Resident Agent 3084
    Role: Resident Agent
    Links: 3084
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD; Y EN SU AUSENCIA LO REPRESENTARA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOREGA INVESTMENT S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence TOREGA INVESTMENT S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2004
    Year: 2004
    View
Request deletion
About TOREGA INVESTMENT S.A.: Summary of TOREGA INVESTMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 26/02/2004. Estimated traffic: 46 total visits (peak 9). Position: #307,871 of 1,007,204. See representatives, branches, documents and filings.