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TORNLEY ESTATES CORPORATION

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #10,9411,007,204 total
RUC: 1756638-1-697443
Total views
124
Avg / month
10
Year peak
16
Current month +45.5 % vs Sep
16

Company information

Folio
697443 Mercantil
Registration date
13/04/2010
Validity
PERPETUAL
Status
SUSPENDED
Last update
26/09/2023 (hace 2 años)
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Highlights TORNLEY ESTATES CORPORATION

Currency
US DOLLAR
Share capital
10,000.00
RUC
1756638-1-697443

Executives TORNLEY ESTATES CORPORATION (9)

Name
Role
Links
View
  • Name CHESWICK INC. Subscriber 4570
    Role: Subscriber
    Links: 4570
  • Name EASTSHORE INC. Subscriber 4550
    Role: Subscriber
    Links: 4550
  • Name ELBA BETHANCOURT Director 2813
    Role: Director
    Links: 2813
  • Name GISELLE OCAMPO Director 3064
    Role: Director
    Links: 3064
  • Name JAQUELINE ALEXANDER Director 14769
    Role: Director
    Links: 14769
  • Name LURYS MADRID Director 1234
    Role: Director
    Links: 1234
  • Name VERNA DE NELSON Director 13720
    Role: Director
    Links: 13720
  • Name ELBA BETHANCOURT President 2813
    Role: President
    Links: 2813
  • Name JAQUELINE ALEXANDER Vice President 14769
    Role: Vice President
    Links: 14769
  • Name JAQUELINE ALEXANDER Treasurer 14769
    Role: Treasurer
    Links: 14769
  • Name GISELLE OCAMPO Secretary 3064
    Role: Secretary
    Links: 3064
  • Name LURYS MADRID Board Member 1234
    Role: Board Member
    Links: 1234
  • Name VERNA DE NELSON Board Member 13720
    Role: Board Member
    Links: 13720
  • Name BUFETE MF & CO. Resident Agent 9579
    Role: Resident Agent
    Links: 9579
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJECER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TORNLEY ESTATES CORPORATION (4)

Act
Date
View
  • Act Entry Id -13127866- (ANNOTATION OF SUSPENSION ORDENADA POR LA SSNF) 19/04/2023
    Date: 19/04/2023
  • Act Entry Id -11033655- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9711073- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6477991- (MASTER INFORMATION) Entry 60471/2010 (0) 13/04/2010
    Date: 13/04/2010

Entries / Precedence TORNLEY ESTATES CORPORATION (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2010
    Year: 2010
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About TORNLEY ESTATES CORPORATION: Summary of TORNLEY ESTATES CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 13/04/2010. Estimated traffic: 124 total visits (peak 16). Position: #10,941 of 1,007,204. See representatives, branches, documents and filings.