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TORLEON CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155696030-2-2020
Total views
14
Avg / month
1
Year peak
2
Current month +0.0 % vs Sep
2

Company information

Folio
155696030 Mercantil
Registration date
20/08/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2023 (hace 2 años)
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Highlights TORLEON CORP.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155696030-2-2020

Executives TORLEON CORP. (5)

Name
Role
Links
View
  • Name EUFANI AGUILAR Director / President 352
    Role: Director / President
    Links: 352
  • Name AURA MELENDEZ Director / Secretary 49
    Role: Director / Secretary
    Links: 49
  • Name ROLANDO REYES Director / Treasurer 35
    Role: Director / Treasurer
    Links: 35
  • Name ALTA LEGAL S.C. Resident Agent 57
    Role: Resident Agent
    Links: 57
  • Name EUFANI AGUILAR Subscriber 352
    Role: Subscriber
    Links: 352
  • Name AURA MELENDEZ Subscriber 49
    Role: Subscriber
    Links: 49
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, EN SU AUSENCIA LO SERÁ EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO DE LA SOCIEDAD O CUQLUIER OTRA PERSONA QUE DESIGNE PARA ESTOS EFECTOS LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TORLEON CORP. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 190963/2020 (0) 20/08/2020
    Date: 20/08/2020

Entries / Precedence TORLEON CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About TORLEON CORP.: Summary of TORLEON CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 20/08/2020. Estimated traffic: 14 total visits (peak 2). Position: no ranking available. See representatives, branches, documents and filings.