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ANONIMA TOSCANA DI INVERZIONE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #105,6641,007,204 total
Total views
137
Avg / month
11
Year peak
30
Current month -10.0 % vs Sep
9

Company information

Folio
375371 Mercantil
Registration date
22/02/2000
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights ANONIMA TOSCANA DI INVERZIONE, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives ANONIMA TOSCANA DI INVERZIONE, S.A. (7)

Name
Role
Links
View
  • Name GUIDO MARTINELLI JR. Subscriber 32
    Role: Subscriber
    Links: 32
  • Name ELSIE MARIELA MERIDA DE MARTINELLI Subscriber 11
    Role: Subscriber
    Links: 11
  • Name DIANA ISABEL MARTINELLI ENDARA Director 39
    Role: Director
    Links: 39
  • Name DIANA ISABEL MARTINELLI ENDARA Secretary 39
    Role: Secretary
    Links: 39
  • Name GUIDO MARTINELLI JR Resident Agent 6
    Role: Resident Agent
    Links: 6
  • Name GUIDO MARTINELLI ENDARA Director / President 35
    Role: Director / President
    Links: 35
  • Name GUIDO MARTINELLI MERIDA Director / Treasurer 8
    Role: Director / Treasurer
    Links: 8
  • Name ES EL PRESIDENTE, EN SU AUSENCIA LA OSTENTARA EN SU ORDEN, EL VICEPRESIDENTE SI LO HUBIERE, EL TESORERO O EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ANONIMA TOSCANA DI INVERZIONE, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 6656/2016 (0) 13/01/2016
    Date: 13/01/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/05/2015
    Date: 13/05/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 192262/2015 (0) 13/05/2015
    Date: 13/05/2015

Entries / Precedence ANONIMA TOSCANA DI INVERZIONE, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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About ANONIMA TOSCANA DI INVERZIONE, S.A.: Summary of ANONIMA TOSCANA DI INVERZIONE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 22/02/2000. Estimated traffic: 137 total visits (peak 30). Position: #105,664 of 1,007,204. See representatives, branches, documents and filings.