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TORRELIANA INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #349,8491,007,204 total
Total views
121
Avg / month
10
Year peak
15
Current month -23.1 % vs Sep
10

Company information

Folio
155591943 Mercantil
Registration date
20/01/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
13/10/2018 (hace 7 años)
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Highlights TORRELIANA INVESTMENTS, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
100.00

Executives TORRELIANA INVESTMENTS, S.A. (9)

Name
Role
Links
View
  • Name JUAN ANTONIO BUSTO RECINOS Director / President 5
    Role: Director / President
    Links: 5
  • Name ESTUARDO NICOLAS BUSTO RECINOS Director / Vice President 3
    Role: Director / Vice President
    Links: 3
  • Name OLGA PATRICIA BUSTO RECINOS Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name MARIA ERENESTINA DE LOURDES BUSTO RECINOS Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name CEDEÑO & MENDEZ Resident Agent 33
    Role: Resident Agent
    Links: 33
  • Name KARYNE MORA PINZON Subscriber 498
    Role: Subscriber
    Links: 498
  • Name ANAYANSI ÁVILA VÁSQUEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JUAN ANTONIO BUSTO RECINOS ESTUARDO NICOLAS BUSTO RECINOS, OLGA PATRICIA BUSTO RECINOS, MARIA ERNESTINA D LOURDES BUSTO RECINOS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TORRELIANA INVESTMENTS, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 52863/2015 (0) 06/02/2015
    Date: 06/02/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 22313/2015 (0) 20/01/2015
    Date: 20/01/2015

Entries / Precedence TORRELIANA INVESTMENTS, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About TORRELIANA INVESTMENTS, S.A.: Summary of TORRELIANA INVESTMENTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 20/01/2015. Estimated traffic: 121 total visits (peak 15). Position: #349,849 of 1,007,204. See representatives, branches, documents and filings.