LIVE
New today 401
Updated 524
New executives 1,483
Reported capital $ 659,500
Sign up Log in

TORRENS OVERSEAS CORPORATION

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #837,8631,011,615 total
RUC: 155634184-2-2016
Total views
34
Avg / month
3
Year peak
8
Current month +100.0 % vs Dec
8

Company information

Folio
155634184 Mercantil
Registration date
29/07/2016
Validity
PERPETUAL
Status
SUSPENDED
Last update
02/11/2025 (hace 2 meses)
Request update

Highlights TORRENS OVERSEAS CORPORATION

Currency
US DOLLAR
Share capital
10,000.00
RUC
155634184-2-2016

Executives TORRENS OVERSEAS CORPORATION (11)

Name
Role
Links
View
  • Name KATIA JANNETTE SMITH CHAVEZ Director / President 1392
    Role: Director / President
    Links: 1392
  • Name NEREIDA ESTHER MORENO DE SERRANO Director / Vice President 2301
    Role: Director / Vice President
    Links: 2301
  • Name FERNANDO MENENDEZ MONTES Treasurer 2364
    Role: Treasurer
    Links: 2364
  • Name NEREIDA ESTHER MORENO DE SERRANO Secretary 2301
    Role: Secretary
    Links: 2301
  • Name NEREIDA ESTHER MORENO DE SERRANO Deputy Treasurer 2301
    Role: Deputy Treasurer
    Links: 2301
  • Name FERNANDO MENENDEZ MONTES Director / Vice President 2364
    Role: Director / Vice President
    Links: 2364
  • Name FERNANDO MENENDEZ MONTES Deputy Secretary 2364
    Role: Deputy Secretary
    Links: 2364
  • Name QUIJANO & ASOCIADOS Resident Agent 3048
    Role: Resident Agent
    Links: 3048
  • Name QUIJANO INCORPORATORS ONE INC. Subscriber 5173
    Role: Subscriber
    Links: 5173
  • Name QUIJANO INCORPORATORS TWO INC. Subscriber 5054
    Role: Subscriber
    Links: 5054
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TORRENS OVERSEAS CORPORATION (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 509341/2022 (0) 28/12/2022
    Date: 28/12/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 341147/2016 (0) 29/07/2016
    Date: 29/07/2016

Entries / Precedence TORRENS OVERSEAS CORPORATION (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
Request deletion
About TORRENS OVERSEAS CORPORATION: Summary of TORRENS OVERSEAS CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 29/07/2016. Estimated traffic: 34 total visits (peak 8). Position: #837,863 of 1,011,615. See representatives, branches, documents and filings.