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TORMES TRADING INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #158,2081,007,204 total
Total views
164
Avg / month
14
Year peak
30
Current month +233.3 % vs Sep
30

Company information

Folio
194686 Mercantil
Registration date
19/06/1987
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights TORMES TRADING INC

Currency
US DOLLAR
Share capital
1,000.00

Executives TORMES TRADING INC (7)

Name
Role
Links
View
  • Name LUIS ALBERTO LAGUNA Director 8976
    Role: Director
    Links: 8976
  • Name MARCELA CHAVEZ Director 4444
    Role: Director
    Links: 4444
  • Name LUIS ALBERTO LAGUNA President 8976
    Role: President
    Links: 8976
  • Name JOSE VASQUEZ Treasurer 3262
    Role: Treasurer
    Links: 3262
  • Name MARCELA CHAVEZ Secretary 4444
    Role: Secretary
    Links: 4444
  • Name JOSE VASQUEZ Director 3262
    Role: Director
    Links: 3262
  • Name ROY CARLOS DURLING Subscriber 18177
    Role: Subscriber
    Links: 18177
  • Name GABRIEL AURELIO GALINDO Subscriber 5621
    Role: Subscriber
    Links: 5621
  • Name ZUÑIGA Y ASOCIADOS Resident Agent 3098
    Role: Resident Agent
    Links: 3098
  • Name . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TORMES TRADING INC (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/02/2015
    Date: 11/02/2015

Entries / Precedence TORMES TRADING INC (3)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE 279
    Year: 279
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
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About TORMES TRADING INC: Summary of TORMES TRADING INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 19/06/1987. Estimated traffic: 164 total visits (peak 30). Position: #158,208 of 1,007,204. See representatives, branches, documents and filings.