LIVE
New today 1,203
Updated 3
New executives 19
Reported capital $ 0
Sign up Log in

TORILAND OVERSEAS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
Total views
67
Avg / month
6
Year peak
11
Current month +120.0 % vs Oct
11

Company information

Folio
155588024 Mercantil
Registration date
05/12/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
13/10/2018 (hace 7 años)
Request update

Highlights TORILAND OVERSEAS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TORILAND OVERSEAS S.A. (7)

Name
Role
Links
View
  • Name EDGARDO E. DIAZ Subscriber 40517
    Role: Subscriber
    Links: 40517
  • Name FERNANDO A. GIL Subscriber 34825
    Role: Subscriber
    Links: 34825
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25074
    Role: Resident Agent
    Links: 25074
  • Name DIMITRY DE FARIA E CASTRO Director / President 1
    Role: Director / President
    Links: 1
  • Name PAVEL KUPREVICH Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name TATIANA KUZMINA Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TORILAND OVERSEAS S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 329447/2015 (0) 30/07/2015
    Date: 30/07/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 201151/2015 (0) 18/05/2015
    Date: 18/05/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92048750/2014 (0) 05/12/2014
    Date: 05/12/2014

Entries / Precedence TORILAND OVERSEAS S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2014
    Year: 2014
Request deletion
About TORILAND OVERSEAS S.A.: Summary of TORILAND OVERSEAS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 05/12/2014. Estimated traffic: 67 total visits (peak 11). Position: no ranking available. See representatives, branches, documents and filings.