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TORNGAT INVESTMENTS CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #182,2701,010,412 total
RUC: 2184507-1-770836
Total views
78
Avg / month
7
Year peak
11
Current month -50.0 % vs Nov
4

Company information

Folio
770836 Mercantil
Registration date
04/06/2012
Validity
PERPETUAL
Status
SUSPENDED
Last update
18/09/2023 (hace 2 años)
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Highlights TORNGAT INVESTMENTS CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2184507-1-770836

Executives TORNGAT INVESTMENTS CORP. (7)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37446
    Role: Subscriber
    Links: 37446
  • Name FERNANDO ANTONIO GIL Subscriber 25846
    Role: Subscriber
    Links: 25846
  • Name EDGARDO E. DIAZ Director 40517
    Role: Director
    Links: 40517
  • Name GINA A. MARTINEZ G. Director 18223
    Role: Director
    Links: 18223
  • Name FERNANDO A. GIL Director 34825
    Role: Director
    Links: 34825
  • Name EDGARDO E. DIAZ President 40517
    Role: President
    Links: 40517
  • Name FERNANDO A. GIL Treasurer 34825
    Role: Treasurer
    Links: 34825
  • Name GINA A. MARTINEZ G. Secretary 18223
    Role: Secretary
    Links: 18223
  • Name ALEMAN, CORDERO GALINDO & LEE Resident Agent 1353
    Role: Resident Agent
    Links: 1353
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TORNGAT INVESTMENTS CORP. (2)

Act
Date
View
  • Act Entry Id -11825376- (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) 30/04/2021
    Date: 30/04/2021
  • Act Entry Id -6829231- (MASTER INFORMATION) Entry 101324/2012 (0) 04/06/2012
    Date: 04/06/2012

Entries / Precedence TORNGAT INVESTMENTS CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2012
    Year: 2012
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About TORNGAT INVESTMENTS CORP.: Summary of TORNGAT INVESTMENTS CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 04/06/2012. Estimated traffic: 78 total visits (peak 11). Position: #182,270 of 1,010,412. See representatives, branches, documents and filings.