LIVE
New today 401
Updated 940
New executives 7,372
Reported capital $ 1,426,000

TORRELAGUNA INVESTMENT CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #303,3341,007,204 total
Total views
37
Avg / month
3
Year peak
6
Current month +33.3 % vs Sep
4

Company information

Folio
836095 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)

Highlights TORRELAGUNA INVESTMENT CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives TORRELAGUNA INVESTMENT CORP. (7)

Name
Role
Links
View
  • Name NICOLES MARIE TYPALDOS DROHAN Subscriber 1
    Role: Subscriber
    Links: 1
  • Name RYAN BERNHARD BARRIOS Subscriber 3
    Role: Subscriber
    Links: 3
  • Name EDUARDO ENRIQUE DUQUEESTRADA ORTIZ Director 2
    Role: Director
    Links: 2
  • Name RENEE CAROLINA ORTIZ BLANDON Director 2
    Role: Director
    Links: 2
  • Name RUTH DEL CARMEN ZAVALA HUEZO Director 3
    Role: Director
    Links: 3
  • Name EDUARDO ENRIQUE DUQUEESTRADA ORTIZ President 2
    Role: President
    Links: 2
  • Name RENEE CAROLINA ORTIZ BLANDON Treasurer 2
    Role: Treasurer
    Links: 2
  • Name RUTH DEL CARMEN ZAVALA HUEZO Secretary 3
    Role: Secretary
    Links: 3
  • Name TAPIA, LINARES Y ALFARO Resident Agent 3286
    Role: Resident Agent
    Links: 3286
  • Name EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL. EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA EL VICEPRESIDENTE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TORRELAGUNA INVESTMENT CORP. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/09/2018
    Date: 04/09/2018

Entries / Precedence TORRELAGUNA INVESTMENT CORP. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2014
    Year: 2014
About TORRELAGUNA INVESTMENT CORP.: Summary of TORRELAGUNA INVESTMENT CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/06/2014. Estimated traffic: 37 total visits (peak 6). Position: #303,334 of 1,007,204. See representatives, branches, documents and filings.