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TORKER GROUP INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #937,8031,012,417 total
RUC: 155691996-2-2020
Total views
25
Avg / month
2
Year peak
7
Current month +100.0 % vs Feb
2

Company information

Folio
155691996 Mercantil
Registration date
03/03/2020
Validity
PERPETUAL
Status
DISSOLVED
Last update
23/10/2025 (hace 4 meses)
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Highlights TORKER GROUP INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155691996-2-2020

Executives TORKER GROUP INC. (7)

Name
Role
Links
View
  • Name LINFORD CORPORATE SERVICES INC. Subscriber 1380
    Role: Subscriber
    Links: 1380
  • Name LINFORD MANAGEMENT SERVICES INC. Subscriber 1620
    Role: Subscriber
    Links: 1620
  • Name KATIA JANNETTE SMITH CHAVEZ Director / President 1398
    Role: Director / President
    Links: 1398
  • Name NEREIDA ESTHER MORENO DE SERRANO Director / Secretary 2301
    Role: Director / Secretary
    Links: 2301
  • Name FERNANDO MENENDEZ MONTES Director / Treasurer 2370
    Role: Director / Treasurer
    Links: 2370
  • Name QUIJANO & ASOCIADOS Resident Agent 3052
    Role: Resident Agent
    Links: 3052
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU DEFECTO LA PERSONA QUE DESIGNE AL JUNTA DIRECTIVA . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TORKER GROUP INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 55137/2023 (0) 09/02/2023
    Date: 09/02/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 80853/2020 (0) 03/03/2020
    Date: 03/03/2020

Entries / Precedence TORKER GROUP INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About TORKER GROUP INC.: Summary of TORKER GROUP INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 03/03/2020. Estimated traffic: 25 total visits (peak 7). Position: #937,803 of 1,012,417. See representatives, branches, documents and filings.