TORVAL INVESTMENT CORP. ΑΕ 3678

Current Details

Name	TORVAL INVESTMENT CORP.
Reg. Number	ΑΕ 3678
Type	Overseas Company
SubType
Name Status	Current Name
Registration Date	16/02/2024
Organisation Status	Dissolved
Country of Incorporation	Bahamas
Status Date	28/05/2024
Objects

Financial Statements

File Status
Directors, Secretaries & Authorised Persons
Address
ΗΕ32 Archive
Statement of Annual Company Fee

File Status

File Last Update 04/06/2024

Pending Services 0

No pending services were found

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Directors, Secretaries & Authorised Persons

Name
CLAUDIA GOEBEL	Director
CHRISTODOULOS ROBERT LEVENTIS	Director
GEORGE PAVLOS LEVENTIS	Director
HENRY CHRISTODOULOS LEVENTIS	Director
ΧΑΡΑΛΑΜΠΟΣ ΔΑΥΙΔ	Director
ΓΕΩΡΓΙΟΣ ΠΑΜΠΟΡΙΔΗΣ	Director
ΧΑΡΑΛΑΜΠΟΣ ΧΑΡΑΛΑΜΠΟΥΣ	Director
LEX LTD.	Secretary
ΧΑΡΑΛΑΜΠΟΣ ΧΑΡΑΛΑΜΠΟΥΣ	Authorised Person

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TORVAL INVESTMENT CORP. Documents and certificates

We can provide you following documents from Cyprus Registrar of Companies:
- Official statement (Study File);
- Certificate of Good Standing;
- Certificate of Registration (Incorporation);
- Certificate of Directors and Secretary;
- Certificate of Shareholders;
- Certificate of Registered Address;
- Certificate of Share Capital;
- Certified Copy of Memorandum and Articles of Association;
- Financial accounts;
- Solvency Certificate or Certificate of non-bankruptcy order.

More information here: Cyprus company Certificates

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