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TORWEST FINANCE INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #814,0081,011,214 total
Total views
31
Avg / month
3
Year peak
5
Current month -100.0 % vs Dec
0

Company information

Folio
321113 Mercantil
Registration date
25/09/1996
Validity
PERPETUAL
Status
ACTIVE
Last update
10/07/2018 (hace 7 años)
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Highlights TORWEST FINANCE INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives TORWEST FINANCE INC. (9)

Name
Role
Links
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  • Name JUAN MASHBURN President 2894
    Role: President
    Links: 2894
  • Name JUAN MASHBURN Deputy Secretary 2894
    Role: Deputy Secretary
    Links: 2894
  • Name EL REPRESENTANTE LEGAL ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUAL QUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name HERCILIA MOLINA DE ZELAYA Vice President 5866
    Role: Vice President
    Links: 5866
  • Name LETICIA MONTOYA Subscriber 23224
    Role: Subscriber
    Links: 23224
  • Name LETICIA MONTOYA Secretary 23224
    Role: Secretary
    Links: 23224
  • Name FRANCIS PEREZ Vice President 23046
    Role: Vice President
    Links: 23046
  • Name JUAN MASHBURN Director 2894
    Role: Director
    Links: 2894
  • Name FRANCIS PEREZ Treasurer 23046
    Role: Treasurer
    Links: 23046
  • Name LETICIA MONTOYA Director 23224
    Role: Director
    Links: 23224
  • Name FRANCIS PEREZ Subscriber 23046
    Role: Subscriber
    Links: 23046
  • Name ABDIEL NUÑEZ Director 4910
    Role: Director
    Links: 4910
  • Name MOSSACK FONSECA & CO. Resident Agent 11496
    Role: Resident Agent
    Links: 11496
  • Name KATIA SOLANO Deputy Secretary 11792
    Role: Deputy Secretary
    Links: 11792
  • Name KATIA SOLANO Vice President 11792
    Role: Vice President
    Links: 11792
  • Name CORNELIO MCKAY Vice President 7176
    Role: Vice President
    Links: 7176
  • Name ABDIEL NUÑEZ Vice President 4910
    Role: Vice President
    Links: 4910
  • Name KATIA SOLANO Director 11792
    Role: Director
    Links: 11792
  • Name FRANCIS PEREZ Director 23046
    Role: Director
    Links: 23046
  • Name FRANCIS PEREZ Deputy Secretary 23046
    Role: Deputy Secretary
    Links: 23046
  • Name CORNELIO MCKAY Deputy Treasurer 7176
    Role: Deputy Treasurer
    Links: 7176
  • Name HERCILIA MOLINA DE ZELAYA Deputy Secretary 5866
    Role: Deputy Secretary
    Links: 5866
  • Name CORNELIO MCKAY Deputy Secretary 7176
    Role: Deputy Secretary
    Links: 7176
  • Name HERCILIA MOLINA DE ZELAYA Director 5866
    Role: Director
    Links: 5866
  • Name HERCILIA MOLINA DE ZELAYA Deputy Treasurer 5866
    Role: Deputy Treasurer
    Links: 5866
  • Name ABDIEL NUÑEZ Deputy Secretary 4910
    Role: Deputy Secretary
    Links: 4910
  • Name CORNELIO MCKAY Director 7176
    Role: Director
    Links: 7176
  • Name LETICIA MONTOYA Vice President 23224
    Role: Vice President
    Links: 23224
*Links: number of companies where the executive appears with a role or relation.

Documents TORWEST FINANCE INC. (0)

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Date
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Entries / Precedence TORWEST FINANCE INC. (0)

Procedure / Document type
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About TORWEST FINANCE INC.: Summary of TORWEST FINANCE INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/09/1996. Estimated traffic: 31 total visits (peak 5). Position: #814,008 of 1,011,214. See representatives, branches, documents and filings.