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TORFI HOLDINGS CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #255,3561,010,412 total
Total views
60
Avg / month
5
Year peak
9
Current month +50.0 % vs Oct
6

Company information

Folio
194974 Mercantil
Registration date
23/06/1987
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights TORFI HOLDINGS CORP.

Currency
NO-PAR VALUE SHARES
Share capital
500.00

Executives TORFI HOLDINGS CORP. (7)

Name
Role
Links
View
  • Name MOHAMED ABDO SAEED President 16
    Role: President
    Links: 16
  • Name SAEED ABDO SAEED Treasurer 4
    Role: Treasurer
    Links: 4
  • Name ABDULLA ABDO SAEED Secretary 12
    Role: Secretary
    Links: 12
  • Name CARLOS AROSEMENA ARIAS Subscriber 4919
    Role: Subscriber
    Links: 4919
  • Name JULIO CESAR CONTRERAS III Subscriber 4253
    Role: Subscriber
    Links: 4253
  • Name MOHAMED ABDO SAEED Director 16
    Role: Director
    Links: 16
  • Name SAEED ABDO SAEED Director 4
    Role: Director
    Links: 4
  • Name ABDULLA ABDO SAEED Director 12
    Role: Director
    Links: 12
  • Name AROSEMENA NORIEGA Y CONTRERAS Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TORFI HOLDINGS CORP. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 119642/2016 (0) 21/03/2016
    Date: 21/03/2016
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 110547/2016 (0) 16/03/2016
    Date: 16/03/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/02/2016
    Date: 25/02/2016

Entries / Precedence TORFI HOLDINGS CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
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About TORFI HOLDINGS CORP.: Summary of TORFI HOLDINGS CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/06/1987. Estimated traffic: 60 total visits (peak 9). Position: #255,356 of 1,010,412. See representatives, branches, documents and filings.