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TORIAN CAPITAL S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #389,0541,007,204 total
Total views
35
Avg / month
3
Year peak
7
Current month -42.9 % vs Sep
4

Company information

Folio
768717 Mercantil
Registration date
11/05/2012
Validity
PERPETUAL
Status
DISSOLVED
Last update
28/08/2018 (hace 7 años)
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Highlights TORIAN CAPITAL S.A.

Currency
US DOLLAR
Share capital
100,000.00

Executives TORIAN CAPITAL S.A. (7)

Name
Role
Links
View
  • Name NILO SANTOS Subscriber 5951
    Role: Subscriber
    Links: 5951
  • Name DIOGENES JARAMILLO Subscriber 1501
    Role: Subscriber
    Links: 1501
  • Name VERNON EMMANUEL SALAZAR ZURITA Director / President 14970
    Role: Director / President
    Links: 14970
  • Name LILIA JUDITH TOVAR DE LEON Director / Vice President 23119
    Role: Director / Vice President
    Links: 23119
  • Name LILIA JUDITH TOVAR DE LEON Secretary 23119
    Role: Secretary
    Links: 23119
  • Name LILIA JUDITH TOVAR DE LEON Deputy Treasurer 23119
    Role: Deputy Treasurer
    Links: 23119
  • Name DELIO JOSE DE LEON MELA Director / Vice President 25134
    Role: Director / Vice President
    Links: 25134
  • Name DELIO JOSE DE LEON MELA Treasurer 25134
    Role: Treasurer
    Links: 25134
  • Name DELIO JOSE DE LEON MELA Deputy Secretary 25134
    Role: Deputy Secretary
    Links: 25134
  • Name QUIJANO Y ASOCIADOS Resident Agent 17523
    Role: Resident Agent
    Links: 17523
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE. EN SU AUSENCIA LE SUSTITUIRA EL SECRETARIO Y EN AUSENCIA DE ESTE, EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TORIAN CAPITAL S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 225105/2016 (0) 23/05/2016
    Date: 23/05/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 90211/2016 (0) 02/03/2016
    Date: 02/03/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/03/2016
    Date: 02/03/2016

Entries / Precedence TORIAN CAPITAL S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
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About TORIAN CAPITAL S.A.: Summary of TORIAN CAPITAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 11/05/2012. Estimated traffic: 35 total visits (peak 7). Position: #389,054 of 1,007,204. See representatives, branches, documents and filings.