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TORREDELAVEGA INVESTMENT CORPORATION.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #606,9231,007,204 total
Total views
31
Avg / month
3
Year peak
5
Current month +25.0 % vs Sep
5

Company information

Folio
110997 Mercantil
Registration date
24/05/1983
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)
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Highlights TORREDELAVEGA INVESTMENT CORPORATION.

Currency
PANAMANIAN BALBOA
Share capital
B/.100,000.00

Executives TORREDELAVEGA INVESTMENT CORPORATION. (14)

Name
Role
Links
View
  • Name REYMOND ALEXANDER SCHABACH GARCES Vice President 1
    Role: Vice President
    Links: 1
  • Name LILIAN HELENA JENSEN MOSQUERA Treasurer 5
    Role: Treasurer
    Links: 5
  • Name MARIA PAULA VEGA ARBOLEDA Secretary 2
    Role: Secretary
    Links: 2
  • Name MARIO JULIO GALINDO HEURTEMATTE Subscriber 1022
    Role: Subscriber
    Links: 1022
  • Name RICARDO ALBERTO ARIAS Subscriber 1554
    Role: Subscriber
    Links: 1554
  • Name LILIAN HELENA JENSEN MOSQUERA Director 5
    Role: Director
    Links: 5
  • Name MARIA PAULA VEGA ARBOLEDA (SUPLENTE) Director 1
    Role: Director
    Links: 1
  • Name MARIA EUGENIA GARCES ECHAVARRIA (SUPLENTE) Director 1
    Role: Director
    Links: 1
  • Name ROSA MARGARITA LENIS STEFFENS (SUPLENTE) Director 1
    Role: Director
    Links: 1
  • Name GALINDO,ARIAS Y LOPEZ Resident Agent 610
    Role: Resident Agent
    Links: 610
  • Name OSCAR ROJAS RENTERIA Alternate Director 2
    Role: Alternate Director
    Links: 2
  • Name XIMENA HOYOS LAGO Alternate Director 1
    Role: Alternate Director
    Links: 1
  • Name MARCO ANTONIO MEJIA ESCOBAR Director / President 1
    Role: Director / President
    Links: 1
  • Name ROSA MARGARITA LENIS STEFFENS Director 2
    Role: Director
    Links: 2
  • Name EL PRESIDENTE, EN SU AUSENCIA EL VICE-PRESIDENTE, EN AUSENCIA DE AMBOS, EL TESORERO, EN AUSENCIA DE ESTE EL SECRETARIO. . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TORREDELAVEGA INVESTMENT CORPORATION. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 354003/2018 (0) 31/08/2018
    Date: 31/08/2018
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 115306/2018 (0) 21/03/2018
    Date: 21/03/2018
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 277767/2017 (0) 04/07/2017
    Date: 04/07/2017
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 46164/2017 (0) 02/02/2017
    Date: 02/02/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/07/2015
    Date: 27/07/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 319816/2015 (0) 27/07/2015
    Date: 27/07/2015

Entries / Precedence TORREDELAVEGA INVESTMENT CORPORATION. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Qualification Rights 2015
    Year: 2015
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About TORREDELAVEGA INVESTMENT CORPORATION.: Summary of TORREDELAVEGA INVESTMENT CORPORATION.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/05/1983. Estimated traffic: 31 total visits (peak 5). Position: #606,923 of 1,007,204. See representatives, branches, documents and filings.