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TORI HOLDINGS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #308,9671,006,804 total
Total views
56
Avg / month
5
Year peak
11
Current month -28.6 % vs Sep
5

Company information

Folio
78675 Mercantil
Registration date
05/10/1981
Validity
PERPETUAL
Status
ACTIVE
Last update
21/07/2018 (hace 7 años)
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Highlights TORI HOLDINGS, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TORI HOLDINGS, S.A. (10)

Name
Role
Links
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  • Name JURGEN MOSSACK President 10329
    Role: President
    Links: 10329
  • Name JURGEN MOSSACK Treasurer 10329
    Role: Treasurer
    Links: 10329
  • Name DIVA ARGELIS PATINO DE DONADO Y OTRO Secretary 38
    Role: Secretary
    Links: 38
  • Name JURGEN MOSSACK Subscriber 10329
    Role: Subscriber
    Links: 10329
  • Name DIVA ARGELIS PATINO DE DONADO Subscriber 7289
    Role: Subscriber
    Links: 7289
  • Name JURGEN MOSSACK Director 10329
    Role: Director
    Links: 10329
  • Name DIVA ARGELIS PATINO DE DONADO Director 7289
    Role: Director
    Links: 7289
  • Name KATHERINE ELIZABETH DARLINGTON Director 314
    Role: Director
    Links: 314
  • Name JURGEN MOSSACK Resident Agent 10329
    Role: Resident Agent
    Links: 10329
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TORI HOLDINGS, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence TORI HOLDINGS, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1981
    Year: 1981
    View
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About TORI HOLDINGS, S.A.: Summary of TORI HOLDINGS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 05/10/1981. Estimated traffic: 56 total visits (peak 11). Position: #308,967 of 1,006,804. See representatives, branches, documents and filings.