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TORFANO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #26,8711,006,803 total
RUC: 465425-1-433488
Total views
186
Avg / month
16
Year peak
22
Current month -18.8 % vs Sep
13

Company information

Folio
433488 Mercantil
Registration date
14/05/2003
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights TORFANO, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Administracion de Propiedades
Legal representative
VALENCIA VARGAS GLADYS ANTONIA
RUC
465425-1-433488

Branches / Establishments (1)

Trade name
Address
  • Trade name TORFANO, S.A.
    URB. PUNTA PAITILLA, CL. VIA ITALIA, EDF. CENTRO COMERCIAL BAL HARBOUR, APTO. 43 C, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PAITILLA, CL. VIA ITALIA, EDF. CENTRO COMERCIAL BAL HARBOUR, APTO. 43 C, PANAMÁ PANAMÁ SAN FRANCISCO

Executives TORFANO, S.A. (5)

Name
Role
Links
View
  • Name ANNETE LEISSE WARD RAMOS Subscriber 21
    Role: Subscriber
    Links: 21
  • Name CARLOS DOMINGO VELEZ BATISTA Subscriber 79
    Role: Subscriber
    Links: 79
  • Name MIREYA GONZALEZ PEÑA Director 112
    Role: Director
    Links: 112
  • Name CARLOS DOMINGO VELEZ BATISTA Director 79
    Role: Director
    Links: 79
  • Name GLADYS ANTONIA VALENCIA VARGAS Director 30
    Role: Director
    Links: 30
  • Name MIREYA GONZALEZ PEÑA President 112
    Role: President
    Links: 112
  • Name CARLOS DOMINGO VELEZ BATISTA Treasurer 79
    Role: Treasurer
    Links: 79
  • Name GLADYS ANTONIA VALENCIA VARGAS Secretary 30
    Role: Secretary
    Links: 30
  • Name ANNETE LEISSE WARD RAMOS Resident Agent 21
    Role: Resident Agent
    Links: 21
  • Name EL PRESIDENTE Y EL SECRETARIO INDIVIDUALMENTE SERAN EL REPRESENTANTE LEGAL Y EN SU DEFECTO EL TESORERO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TORFANO, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/04/2015
    Date: 20/04/2015

Entries / Precedence TORFANO, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2003
    Year: 2003
    View
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About TORFANO, S.A.: Summary of TORFANO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 14/05/2003. Estimated traffic: 186 total visits (peak 22). Position: #26,871 of 1,006,803. See representatives, branches, documents and filings.