Entity:

TORVENCA INTERNATIONAL TRADING SERVICES A.V.V.

Registered in:

Aruba
Search in:

Aruba corporate registry data is current through 2016

Incorporated:

15-JUN-1989

Struck off:

05-NOV-1997

Connections:

Officer (9)

	Role	From	To	Data From
DIAZ, ANGEL FUGUET	Managing director	05-NOV-1990	-	Paradise Papers
TORRES, MIGUEL RODRIGUEZ	Managing director	05-NOV-1990	-	Paradise Papers
ANZOLA, JOSE GABALDON	Managing director	05-NOV-1990	-	Paradise Papers
CASTANEDA, RAFAEL	Managing director	05-NOV-1990	-	Paradise Papers
GUERRA, ANDRES	Managing director	05-NOV-1990	-	Paradise Papers
MURZI, JOSE PALMA	Managing director	05-NOV-1990	-	Paradise Papers
URRUTIA, CARLOS ARCAYA	Managing director	05-NOV-1990	-	Paradise Papers
ELLIOT, NORBERTO OMAR	Managing director	05-NOV-1990	-	Paradise Papers
CHALBAUD, LUIS RAMON	Managing director	05-NOV-1990	-	Paradise Papers

Address (1)

	Data From
TANKI LEENDERT 112-F, NOORD	Paradise Papers

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Paradise Papers

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