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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 | |||
| Financial Statements | ||||
File Status
File Last Update
04/06/2024
Pending Services
0
No pending services were found
0 of 0
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 |
Address
| Γλάδστωνος, 40, |
| Λευκωσία |
| 1095, Λευκωσία, Κύπρος |
| No ΗΕ32 found |
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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
