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Updated 940
New executives 6,566
Reported capital $ 1,426,000

TORRAIN BUSINESS LTD.,S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #320,5631,007,204 total
Total views
41
Avg / month
3
Year peak
8
Current month +300.0 % vs Sep
8

Company information

Folio
664352 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
19/07/2018 (hace 7 años)

Highlights TORRAIN BUSINESS LTD.,S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TORRAIN BUSINESS LTD.,S.A. (6)

Name
Role
Links
View
  • Name DIEGO JACINTO BATISTA Secretary 1178
    Role: Secretary
    Links: 1178
  • Name JAIME AUGUSTO CEDEÑO Treasurer 1634
    Role: Treasurer
    Links: 1634
  • Name MIDLAND COUNSELORS Resident Agent 1156
    Role: Resident Agent
    Links: 1156
  • Name ULPIANO CALDERON MORENO Director 2346
    Role: Director
    Links: 2346
  • Name ULPIANO CALDERON MORENO President 2346
    Role: President
    Links: 2346
  • Name JAIME AUGUSTO CEDEÑO Subscriber 1634
    Role: Subscriber
    Links: 1634
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
  • Name DIEGO JACINTO BATISTA Director 1178
    Role: Director
    Links: 1178
  • Name JAIME AUGUSTO CEDEÑO Director 1634
    Role: Director
    Links: 1634
  • Name OSCAR AUGUSTO CEDEÑO Subscriber 3679
    Role: Subscriber
    Links: 3679
*Links: number of companies where the executive appears with a role or relation.

Documents TORRAIN BUSINESS LTD.,S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 293372/2015 (0) 09/07/2015
    Date: 09/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/07/2015
    Date: 08/07/2015

Entries / Precedence TORRAIN BUSINESS LTD.,S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2015
    Year: 2015
About TORRAIN BUSINESS LTD.,S.A.: Summary of TORRAIN BUSINESS LTD.,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 08/06/2009. Estimated traffic: 41 total visits (peak 8). Position: #320,563 of 1,007,204. See representatives, branches, documents and filings.