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TORMES INVESTMENTS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
21
Avg / month
2
Year peak
5
Current month +50.0 % vs Sep
3

Company information

Folio
226733 Mercantil
Registration date
26/09/1989
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
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Highlights TORMES INVESTMENTS INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives TORMES INVESTMENTS INC. (5)

Name
Role
Links
View
  • Name DIEGO ORTIZ DE ZEVALLOS Subscriber 2314
    Role: Subscriber
    Links: 2314
  • Name EDGARDO ELOY DIAZ Subscriber 37435
    Role: Subscriber
    Links: 37435
  • Name MARIA LUCIA GUANABARA SEDNAOUI Director 2
    Role: Director
    Links: 2
  • Name DIEGO ORTIZ DE ZEVALLOS Director 2314
    Role: Director
    Links: 2314
  • Name RAUL ZUÑIGA BRID Director 2057
    Role: Director
    Links: 2057
  • Name MARIA LUCIA GUANABARA SEDNAOUI President 2
    Role: President
    Links: 2
  • Name RAUL ZUÑIGA BRID Treasurer 2057
    Role: Treasurer
    Links: 2057
  • Name DIEGO ORTIZ DE ZEVALLOS Secretary 2314
    Role: Secretary
    Links: 2314
  • Name ZUÑIGA Y ASOCIADOS Resident Agent 3098
    Role: Resident Agent
    Links: 3098
*Links: number of companies where the executive appears with a role or relation.

Documents TORMES INVESTMENTS INC. (0)

Act
Date
View
  • No documents

Entries / Precedence TORMES INVESTMENTS INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1989
    Year: 1989
    View
Request deletion
About TORMES INVESTMENTS INC.: Summary of TORMES INVESTMENTS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 26/09/1989. Estimated traffic: 21 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.