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TORRENS ENTERPRISES INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #466,9661,010,412 total
RUC: 1901982-1-722678
Total views
35
Avg / month
3
Year peak
6
Current month +400.0 % vs Nov
5

Company information

Folio
722678 Mercantil
Registration date
04/01/2011
Validity
PERPETUAL
Status
SUSPENDED
Last update
21/09/2023 (hace 2 años)
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Highlights TORRENS ENTERPRISES INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1901982-1-722678

Executives TORRENS ENTERPRISES INC. (9)

Name
Role
Links
View
  • Name CHESWICK INC. Subscriber 4570
    Role: Subscriber
    Links: 4570
  • Name EASTSHORE INC. Subscriber 4550
    Role: Subscriber
    Links: 4550
  • Name JOSE JAIME MELENDEZ Director 4330
    Role: Director
    Links: 4330
  • Name YENNY MARTINEZ Director 5023
    Role: Director
    Links: 5023
  • Name HERCIBELLE GONZALEZ Director 5932
    Role: Director
    Links: 5932
  • Name JACQUELINE ALEXANDER Director 399
    Role: Director
    Links: 399
  • Name VERNA DE NELSON Director 13714
    Role: Director
    Links: 13714
  • Name JOSE JAIME MELENDEZ President 4330
    Role: President
    Links: 4330
  • Name HERCIBELLE GONZALEZ Vice President 5932
    Role: Vice President
    Links: 5932
  • Name HERCIBELLE GONZALEZ Treasurer 5932
    Role: Treasurer
    Links: 5932
  • Name YENNY MARTINEZ Secretary 5023
    Role: Secretary
    Links: 5023
  • Name JACQUELINE ALEXANDER Deputy Secretary 399
    Role: Deputy Secretary
    Links: 399
  • Name VERNA DE NELSON Deputy Secretary 13714
    Role: Deputy Secretary
    Links: 13714
  • Name BUFETE MF & CO. Resident Agent 9565
    Role: Resident Agent
    Links: 9565
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJECER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TORRENS ENTERPRISES INC. (4)

Act
Date
View
  • Act Entry Id -13127872- (ANNOTATION OF SUSPENSION ORDENADA POR LA SSNF) 19/04/2023
    Date: 19/04/2023
  • Act Entry Id -10973885- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9719585- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6726679- (MASTER INFORMATION) Entry 635/2011 (0) 04/01/2011
    Date: 04/01/2011

Entries / Precedence TORRENS ENTERPRISES INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2011
    Year: 2011
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About TORRENS ENTERPRISES INC.: Summary of TORRENS ENTERPRISES INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 04/01/2011. Estimated traffic: 35 total visits (peak 6). Position: #466,966 of 1,010,412. See representatives, branches, documents and filings.