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TORRE 400 INVESTMENT CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #519,2461,007,204 total
Total views
85
Avg / month
7
Year peak
11
Current month +60.0 % vs Sep
8

Company information

Folio
553946 Mercantil
Registration date
01/02/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights TORRE 400 INVESTMENT CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives TORRE 400 INVESTMENT CORP. (7)

Name
Role
Links
View
  • Name HERMINIO DUARTE GONZALEZ Subscriber 905
    Role: Subscriber
    Links: 905
  • Name ELIAS MANUEL CABALLERO Subscriber 222
    Role: Subscriber
    Links: 222
  • Name EDGARD BARAHONA CHANG Director / President 5
    Role: Director / President
    Links: 5
  • Name EDGARD BARAHONA CHANG Treasurer 5
    Role: Treasurer
    Links: 5
  • Name VIVIAN BARAHONA RUELAS Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name EDGAR BARAHONA LAO Director 3
    Role: Director
    Links: 3
  • Name ROSSANA KWAI BEN Resident Agent 6
    Role: Resident Agent
    Links: 6
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN AUSENCIA DE ESTE LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TORRE 400 INVESTMENT CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 428093/2016 (0) 23/09/2016
    Date: 23/09/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/09/2016
    Date: 23/09/2016

Entries / Precedence TORRE 400 INVESTMENT CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
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About TORRE 400 INVESTMENT CORP.: Summary of TORRE 400 INVESTMENT CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 01/02/2007. Estimated traffic: 85 total visits (peak 11). Position: #519,246 of 1,007,204. See representatives, branches, documents and filings.