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TORPESA AMERICA INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
14
Avg / month
1
Year peak
3
Current month -66.7 % vs Sep
1

Company information

Folio
544357 Mercantil
Registration date
13/11/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights TORPESA AMERICA INVESTMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TORPESA AMERICA INVESTMENT, S.A. (5)

Name
Role
Links
View
  • Name SOFIA IRIGOYEN Subscriber 19
    Role: Subscriber
    Links: 19
  • Name KARINE CHANG MONTIEL Subscriber 40
    Role: Subscriber
    Links: 40
  • Name ADOLFO OLLOQUI ARNEDO Director 85
    Role: Director
    Links: 85
  • Name IRENYA MARTINEZ Director 55
    Role: Director
    Links: 55
  • Name ADOLFO OLLOQUI ARNEDO President 85
    Role: President
    Links: 85
  • Name IRENYA MARTINEZ Secretary 55
    Role: Secretary
    Links: 55
  • Name IRENYA MARTINEZ Resident Agent 55
    Role: Resident Agent
    Links: 55
  • Name EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TORPESA AMERICA INVESTMENT, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/09/2016
    Date: 23/09/2016
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 152484/2016 (0) 23/09/2016
    Date: 23/09/2016

Entries / Precedence TORPESA AMERICA INVESTMENT, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Memorial para la Dirección de Asesoría Legal 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
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About TORPESA AMERICA INVESTMENT, S.A.: Summary of TORPESA AMERICA INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/11/2006. Estimated traffic: 14 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.