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TORFU CORP.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
Total views
18
Avg / month
2
Year peak
5
Current month +66.7 % vs Sep
5

Company information

Folio
485306 Mercantil
Registration date
28/04/2005
Validity
PERPETUAL
Status
DISSOLVED
Last update
18/08/2018 (hace 7 años)
Request update

Highlights TORFU CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives TORFU CORP. (9)

Name
Role
Links
View
  • Name DULCAN INC. Subscriber 7990
    Role: Subscriber
    Links: 7990
  • Name WINSLEY INC. Subscriber 8468
    Role: Subscriber
    Links: 8468
  • Name FRANCIS PEREZ Director 23046
    Role: Director
    Links: 23046
  • Name LETICIA MONTOYA Director 23224
    Role: Director
    Links: 23224
  • Name MARTA EDGHILL Director 8181
    Role: Director
    Links: 8181
  • Name KATIA SOLANO Director 11794
    Role: Director
    Links: 11794
  • Name FRANCIS PEREZ President 23046
    Role: President
    Links: 23046
  • Name LETICIA MONTOYA Secretary 23224
    Role: Secretary
    Links: 23224
  • Name MARTA EDGHILL Deputy Secretary 8181
    Role: Deputy Secretary
    Links: 8181
  • Name KATIA SOLANO Deputy Secretary 11794
    Role: Deputy Secretary
    Links: 11794
  • Name MOSSACK FONSECA & CO. Resident Agent 11507
    Role: Resident Agent
    Links: 11507
  • Name YAKELINE PEREZ Director / Treasurer 139
    Role: Director / Treasurer
    Links: 139
  • Name YAKELINE PEREZ Vice President 139
    Role: Vice President
    Links: 139
  • Name EL PRESIDENTE, EN SUS AUSENCIAS LO SERA EL TESORERO O EL SECRETARIO O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TORFU CORP. (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 18588/2016 (0) 18/01/2016
    Date: 18/01/2016
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 18588/2016 (0) 18/01/2016
    Date: 18/01/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/01/2016
    Date: 18/01/2016

Entries / Precedence TORFU CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
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About TORFU CORP.: Summary of TORFU CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 28/04/2005. Estimated traffic: 18 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.