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TORSA FINANCIAL S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #181,9241,011,214 total
Total views
104
Avg / month
9
Year peak
15
Current month -40.0 % vs Dec
9

Company information

Folio
317457 Mercantil
Registration date
24/06/1996
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
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Highlights TORSA FINANCIAL S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TORSA FINANCIAL S.A. (5)

Name
Role
Links
View
  • Name PABLO JAVIER ESPINO Subscriber 51971
    Role: Subscriber
    Links: 51971
  • Name ADELINA MERCEDES CHAVARRIA DE ESTRIBI Subscriber 27895
    Role: Subscriber
    Links: 27895
  • Name PABLO JAVIER ESPINO Director 51971
    Role: Director
    Links: 51971
  • Name BEH HANG CHWEE Director 4
    Role: Director
    Links: 4
  • Name ADELINA M. DE ESTRIBI Director 29042
    Role: Director
    Links: 29042
  • Name PABLO JAVIER ESPINO President 51971
    Role: President
    Links: 51971
  • Name BEH HANG CHWEE Treasurer 4
    Role: Treasurer
    Links: 4
  • Name ADELINA M. DE ESTRIBI Secretary 29042
    Role: Secretary
    Links: 29042
  • Name MORGAN Y MORGAN. Resident Agent 2303
    Role: Resident Agent
    Links: 2303
*Links: number of companies where the executive appears with a role or relation.

Documents TORSA FINANCIAL S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence TORSA FINANCIAL S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
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About TORSA FINANCIAL S.A.: Summary of TORSA FINANCIAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/06/1996. Estimated traffic: 104 total visits (peak 15). Position: #181,924 of 1,011,214. See representatives, branches, documents and filings.