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TORNELI OVERSEAS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #471,0931,007,204 total
Total views
75
Avg / month
6
Year peak
11
Current month +60.0 % vs Sep
8

Company information

Folio
568265 Mercantil
Registration date
18/05/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights TORNELI OVERSEAS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TORNELI OVERSEAS S.A. (7)

Name
Role
Links
View
  • Name EDUARDO ALBERTO DIAZ STRUNZ Subscriber 992
    Role: Subscriber
    Links: 992
  • Name MARIELA ITZEL HERRERA GONZALEZ Subscriber 1679
    Role: Subscriber
    Links: 1679
  • Name HERVE BERNARD FREDERIC SENACH Director 2
    Role: Director
    Links: 2
  • Name ANN CATHERINE PAULINE SENACH Director 2
    Role: Director
    Links: 2
  • Name MICHELE ANDREE BEAU SENACH Director 2
    Role: Director
    Links: 2
  • Name HERVE BERNARD FREDERIC SENACH President 2
    Role: President
    Links: 2
  • Name MICHELE ANDREE BEAU SENACH Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ANN CATHERINE PAULINE SENACH Secretary 2
    Role: Secretary
    Links: 2
  • Name TAYRA IVONNE BARSALLO ZAMBRANO Resident Agent 125
    Role: Resident Agent
    Links: 125
  • Name HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO, EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, O EL VICEPRESIDENTE, Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TORNELI OVERSEAS S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 123055/2016 (0) 21/03/2016
    Date: 21/03/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/03/2016
    Date: 21/03/2016

Entries / Precedence TORNELI OVERSEAS S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
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About TORNELI OVERSEAS S.A.: Summary of TORNELI OVERSEAS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 18/05/2007. Estimated traffic: 75 total visits (peak 11). Position: #471,093 of 1,007,204. See representatives, branches, documents and filings.