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TORSCHAU CORP.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#570,0871,014,823 total
Total views
56
Avg / month
5
Year peak
7
Current month+133.3 % vs Mar
7

What matters most in this file

Time on record
Registered 20 years ago
Recent activity
7 years ago
What you can review
No visible entries or filings yet
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#570,087 of 1,014,823

At a glance

  • This file is brief, so it helps to cross-check it with other references.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
496212Mercantil
Registration date
29/06/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (7 years ago)
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Highlights TORSCHAU CORP.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives (7)

Name
Role
Links
View
  • Name HERIBERTO ESTRIBI Subscriber1036
    Role:Subscriber
    Links: 1036
  • Name RAMON MARTINEZ DE LA GUARDIA Subscriber226
    Role:Subscriber
    Links: 226
  • Name IRINA MONTAO Director18
    Role:Director
    Links: 18
  • Name ANAYANSI HERRERA Director15
    Role:Director
    Links: 15
  • Name EVERARDO IVAN CONCEPCION Director54
    Role:Director
    Links: 54
  • Name IRINA MONTAO President18
    Role:President
    Links: 18
  • Name EVERARDO IVAN CONCEPCION Treasurer54
    Role:Treasurer
    Links: 54
  • Name ANAYANSI HERRERA Secretary15
    Role:Secretary
    Links: 15
  • Name COMPASS LAW FIRM Resident Agent43
    Role:Resident Agent
    Links: 43
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE DE LA JUNTA DIRECTIVA, EN SU AUSENCIA O INCAPACIDAD EL SECRETARIO, Y A FALTA DE AMBOS EL TESORERO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history (0)

Filing or document
Year
View
    Request deletion

    What to check first

    • Start with the status "ACTIVE"and compare it with the latest update date.
    • Check who appears linked here: there are 7 visible record(s).