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TORFE, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #119,8411,007,204 total
RUC: 14080-175-137314
Total views
72
Avg / month
6
Year peak
12
Current month +150.0 % vs Sep
10

Company information

Folio
137314 Mercantil
Registration date
14/09/1984
Validity
PERPETUAL
Status
DISSOLVED
Last update
29/08/2018 (hace 7 años)
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Highlights TORFE, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
Compra y venta al por mayor de mercancias de ferreterìa y electrodomesticos.
Legal representative
CELSO ESTEVEZ SANCHEZ
RUC
14080-175-137314

Branches / Establishments (1)

Trade name
Address
  • Trade name TORFE S A
    URB. PANAMA VIEJO, CL. VIA CINCUENTENARIO, CASA 7910, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. PANAMA VIEJO, CL. VIA CINCUENTENARIO, CASA 7910, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives TORFE, S.A. (5)

Name
Role
Links
View
  • Name CELSO ESTEVEZ SANCHEZ President 49
    Role: President
    Links: 49
  • Name VIRGILIO DE LEON Treasurer 6
    Role: Treasurer
    Links: 6
  • Name JULIA SANCHEZ DE ESTEVEZ Secretary 18
    Role: Secretary
    Links: 18
  • Name CELSO ESTEVEZ SANCHEZ Subscriber 49
    Role: Subscriber
    Links: 49
  • Name JULIA SANCHEZ DE ESTEVEZ Subscriber 18
    Role: Subscriber
    Links: 18
  • Name CELSO ESTEVEZ SANCHEZ Director 49
    Role: Director
    Links: 49
  • Name JULIA SANCHEZ DE ESTEVEZ Director 18
    Role: Director
    Links: 18
  • Name VIRGILIO DE LEON Director 6
    Role: Director
    Links: 6
  • Name ELVIN ALBERTO POLO Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL PRESIDENTE, EN SU AUSENCIA EL VICE-PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TORFE, S.A. (0)

Act
Date
View
  • No documents

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

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1984
    Year: 1984
    View
Request deletion
About TORFE, S.A.: Summary of TORFE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 14/09/1984. Estimated traffic: 72 total visits (peak 12). Position: #119,841 of 1,007,204. See representatives, branches, documents and filings.