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TORMIN INVESTMENTS CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #494,7021,010,412 total
Total views
99
Avg / month
8
Year peak
18
Current month +50.0 % vs Nov
6

Company information

Folio
155642417 Mercantil
Registration date
04/01/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2018 (hace 7 años)
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Highlights TORMIN INVESTMENTS CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives TORMIN INVESTMENTS CORP. (7)

Name
Role
Links
View
  • Name ANA MARIA BURNES CESPEDES Subscriber 76
    Role: Subscriber
    Links: 76
  • Name MONICA IVETH GUEVARA ACEVEDO Subscriber 301
    Role: Subscriber
    Links: 301
  • Name JORGE GOMEZ Director / President 909
    Role: Director / President
    Links: 909
  • Name JAIME GONZALEZ Director / Secretary 258
    Role: Director / Secretary
    Links: 258
  • Name CLAUDIO LACAYO ROSALES Director / Treasurer 19
    Role: Director / Treasurer
    Links: 19
  • Name JULIO ALEMAN ARIAS Resident Agent 400
    Role: Resident Agent
    Links: 400
  • Name HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO,EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, O EL VICE PRESIDENTE Y EN SU DEFECTO LA JUNTA DIRECTIVA PODRA DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name JORGE GOMEZ REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TORMIN INVESTMENTS CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 264281/2017 (0) 23/06/2017
    Date: 23/06/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 1014/2017 (0) 04/01/2017
    Date: 04/01/2017

Entries / Precedence TORMIN INVESTMENTS CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About TORMIN INVESTMENTS CORP.: Summary of TORMIN INVESTMENTS CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 04/01/2017. Estimated traffic: 99 total visits (peak 18). Position: #494,702 of 1,010,412. See representatives, branches, documents and filings.