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TORVER INVESTMENTS S.A

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #90,4021,007,204 total
Total views
108
Avg / month
9
Year peak
16
Current month -28.6 % vs Sep
5

Company information

Folio
673003 Mercantil
Registration date
21/08/2009
Validity
PERPETUAL
Status
DISSOLVED
Last update
30/09/2023 (hace 2 años)
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Highlights TORVER INVESTMENTS S.A

Currency
US DOLLAR
Share capital
10,000.00

Executives TORVER INVESTMENTS S.A (7)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37435
    Role: Subscriber
    Links: 37435
  • Name FERNANDO ANTONIO GIL Subscriber 25787
    Role: Subscriber
    Links: 25787
  • Name EDGARDO E. DIAZ Director 40516
    Role: Director
    Links: 40516
  • Name GINA A. MARTINEZ G. Director 18234
    Role: Director
    Links: 18234
  • Name FERNANDO A. GIL Director 34814
    Role: Director
    Links: 34814
  • Name EDGARDO E. DIAZ President 40516
    Role: President
    Links: 40516
  • Name FERNANDO A. GIL Treasurer 34814
    Role: Treasurer
    Links: 34814
  • Name GINA A. MARTINEZ G. Secretary 18234
    Role: Secretary
    Links: 18234
  • Name ALEMAN CORDERO GALINDO & LEE Resident Agent 8741
    Role: Resident Agent
    Links: 8741
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TORVER INVESTMENTS S.A (2)

Act
Date
View
  • Act Entry Id -7328891- (DISOLUCIÓN) Entry 153296/2014 (0) 20/08/2014
    Date: 20/08/2014
  • Act Entry Id -6784474- (MASTER INFORMATION) Entry 156728/2009 (0) 21/08/2009
    Date: 21/08/2009

Entries / Precedence TORVER INVESTMENTS S.A (2)

Procedure / Document type
Year
View
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. CONSTITUCION, Qualification Rights 2009
    Year: 2009
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About TORVER INVESTMENTS S.A: Summary of TORVER INVESTMENTS S.A: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 21/08/2009. Estimated traffic: 108 total visits (peak 16). Position: #90,402 of 1,007,204. See representatives, branches, documents and filings.