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TORNEOS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #227,6181,010,412 total
Total views
94
Avg / month
8
Year peak
15
Current month +7.7 % vs Nov
14

Company information

Folio
302616 Mercantil
Registration date
31/05/1995
Validity
PERPETUAL
Status
ACTIVE
Last update
28/07/2018 (hace 7 años)
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Highlights TORNEOS, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives TORNEOS, S.A. (7)

Name
Role
Links
View
  • Name ELIAS MOISES LEVY COHEN Subscriber 35
    Role: Subscriber
    Links: 35
  • Name RICARDO SALVADOR LEVY SIMSOLO Subscriber 297
    Role: Subscriber
    Links: 297
  • Name HERMAN BERN BERN Director 2
    Role: Director
    Links: 2
  • Name ALBERTA AMAR Director 2
    Role: Director
    Links: 2
  • Name MIKE NAHMAD Director 12
    Role: Director
    Links: 12
  • Name HERMAN BERN BERN President 2
    Role: President
    Links: 2
  • Name ALBERTA AMAR Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MIKE NAHMAD Secretary 12
    Role: Secretary
    Links: 12
  • Name LEVY & LEVY COHEN Resident Agent 25
    Role: Resident Agent
    Links: 25
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, QUIEN SERA SUSTITUIDO, EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES, POR EL SECRETA- RIO Y EN AUSENCIA DE AMBOS POR EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TORNEOS, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence TORNEOS, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1995
    Year: 1995
    View
Request deletion
About TORNEOS, S.A.: Summary of TORNEOS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 31/05/1995. Estimated traffic: 94 total visits (peak 15). Position: #227,618 of 1,010,412. See representatives, branches, documents and filings.