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Updated 979
New executives 7,307
Reported capital $ 1,426,000

TORNQUIST INVESTMENT INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
Total views
44
Avg / month
4
Year peak
14
Current month +75.0 % vs Sep
7

Company information

Folio
286800 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
01/10/2018 (hace 7 años)

Highlights TORNQUIST INVESTMENT INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives TORNQUIST INVESTMENT INC. (7)

Name
Role
Links
View
  • Name RAUL GARRIDO GARIBALDO Secretary 3200
    Role: Secretary
    Links: 3200
  • Name DANI ARIEL KUZNIECKY Subscriber 1267
    Role: Subscriber
    Links: 1267
  • Name RUBEN JOSE LEVY Subscriber 638
    Role: Subscriber
    Links: 638
  • Name EDUINA ROJAS DE GONZALEZ Director 3229
    Role: Director
    Links: 3229
  • Name RAUL GARRIDO GARIBALDO Director 3200
    Role: Director
    Links: 3200
  • Name LIDIA RODRIGUEZ Director 2274
    Role: Director
    Links: 2274
  • Name EDUINA ROJAS DE GONZALEZ President 3229
    Role: President
    Links: 3229
  • Name LIDIA RODRIGUEZ Treasurer 2274
    Role: Treasurer
    Links: 2274
  • Name KUZNIECKY & CO. Resident Agent 1952
    Role: Resident Agent
    Links: 1952
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD QUIEN SERA SUSTITUIDO EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES POR EL SECRETARIO 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 TORNQUIST INVESTMENT INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (COMPANY LIQUIDATION) Entry 15252/2016 (0) 16/01/2016
    Date: 16/01/2016
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 559567/2015 (0) 06/01/2016
    Date: 06/01/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/01/2016
    Date: 06/01/2016

Entries / Precedence TORNQUIST INVESTMENT INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2015
    Year: 2015
About TORNQUIST INVESTMENT INC.: Summary of TORNQUIST INVESTMENT INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 04/05/1994. Estimated traffic: 44 total visits (peak 14). Position: no ranking available. See representatives, branches, documents and filings.