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TORRONE FINANCIAL CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #570,8191,007,204 total
Total views
29
Avg / month
2
Year peak
6
Current month -83.3 % vs Sep
1

Company information

Folio
155598697 Mercantil
Registration date
02/04/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
13/10/2018 (hace 7 años)
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Highlights TORRONE FINANCIAL CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives TORRONE FINANCIAL CORP. (8)

Name
Role
Links
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  • Name JOSE EUGENIO SILVA Subscriber 7524
    Role: Subscriber
    Links: 7524
  • Name LINETH DEL CARMEN PONCE VERGARA Subscriber 2207
    Role: Subscriber
    Links: 2207
  • Name LA FIRMA CONJUNTA DE CUALQUIERA DOS DE LOS DIRECTORES/DIGNATARIOS CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD OBLIGARA A LA MISMA. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name LUZ ARCIA Director / Treasurer 1654
    Role: Director / Treasurer
    Links: 1654
  • Name LINETH PONCE Director / Secretary 621
    Role: Director / Secretary
    Links: 621
  • Name JOSE E. SILVA Director / President 21628
    Role: Director / President
    Links: 21628
  • Name MORGAN Y MORGAN Resident Agent 1248
    Role: Resident Agent
    Links: 1248
  • Name NO CONSTA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TORRONE FINANCIAL CORP. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 135691/2015 (0) 02/04/2015
    Date: 02/04/2015

Entries / Precedence TORRONE FINANCIAL CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About TORRONE FINANCIAL CORP.: Summary of TORRONE FINANCIAL CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 02/04/2015. Estimated traffic: 29 total visits (peak 6). Position: #570,819 of 1,007,204. See representatives, branches, documents and filings.