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TORIAN HOLDING, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #297,1831,010,412 total
Total views
112
Avg / month
9
Year peak
17
Current month -27.3 % vs Nov
8

Company information

Folio
506211 Mercantil
Registration date
11/10/2005
Validity
PERPETUAL
Status
DISSOLVED
Last update
18/08/2018 (hace 7 años)
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Highlights TORIAN HOLDING, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TORIAN HOLDING, S.A. (7)

Name
Role
Links
View
  • Name LEONEL MARQUEZ Subscriber 4393
    Role: Subscriber
    Links: 4393
  • Name NILO SANTOS Subscriber 6005
    Role: Subscriber
    Links: 6005
  • Name JOSE ANGEL VARGAS PINEDA Director 3754
    Role: Director
    Links: 3754
  • Name NELVA IBETH VARGAS GONZALEZ Director 5641
    Role: Director
    Links: 5641
  • Name DIANA SANCHEZ GONZALEZ Director 6541
    Role: Director
    Links: 6541
  • Name JOSE ANGEL VARGAS PINEDA President 3754
    Role: President
    Links: 3754
  • Name NELVA IBETH VARGAS GONZALEZ Treasurer 5641
    Role: Treasurer
    Links: 5641
  • Name DIANA SANCHEZ GONZALEZ Secretary 6541
    Role: Secretary
    Links: 6541
  • Name FABREGA, MOLINO Y MULINO Resident Agent 1193
    Role: Resident Agent
    Links: 1193
  • Name EL PRESIDENTE O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TORIAN HOLDING, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/05/2015
    Date: 19/05/2015
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 202435/2015 (0) 19/05/2015
    Date: 19/05/2015

Entries / Precedence TORIAN HOLDING, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2015
    Year: 2015
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About TORIAN HOLDING, S.A.: Summary of TORIAN HOLDING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 11/10/2005. Estimated traffic: 112 total visits (peak 17). Position: #297,183 of 1,010,412. See representatives, branches, documents and filings.