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TORFINA INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
68
Avg / month
6
Year peak
16
Current month -50.0 % vs Sep
4

Company information

Folio
155624441 Mercantil
Registration date
29/02/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
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Highlights TORFINA INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives TORFINA INC. (6)

Name
Role
Links
View
  • Name CAMBRA LA DUKE & CO. Resident Agent 4974
    Role: Resident Agent
    Links: 4974
  • Name BARNABAS PAKAY Director / President 1
    Role: Director / President
    Links: 1
  • Name ANDRAS PAKAY Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Director / Secretary 176
    Role: Director / Secretary
    Links: 176
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Subscriber 176
    Role: Subscriber
    Links: 176
  • Name CARLOS ALBERTO WEAND ORTIZ Subscriber 3609
    Role: Subscriber
    Links: 3609
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDADY SERA REMPLAZADO EN SU AUSENCIA POR EL SECRETARIO Y EN AUSENCIA DE AMBOS POR QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TORFINA INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 84211/2016 (0) 29/02/2016
    Date: 29/02/2016

Entries / Precedence TORFINA INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About TORFINA INC.: Summary of TORFINA INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 29/02/2016. Estimated traffic: 68 total visits (peak 16). Position: no ranking available. See representatives, branches, documents and filings.