LIVE
New today 401
Updated 612
New executives 5,962
Reported capital $ 1,426,000

GRUPO TOLANI,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #84,7551,007,204 total
RUC: 1334589-1-613663
Total views
125
Avg / month
10
Year peak
16
Current month -46.2 % vs Sep
7

Company information

Folio
613663 Mercantil
Registration date
Address
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (hace 7 años)

Highlights GRUPO TOLANI,S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Servicio de Restaurante
Legal representative
BHARAT MADHAVDAS TOLANI
RUC
1334589-1-613663
Business activities
- Cafeterías- Servicios en restaurantes

Branches / Establishments (1)

Trade name
Address
  • Trade name OISHI SUSHI RESTAURANT & LOUNGE
    URB. CENTRO COMERCIAL COLON 2000, CL. 12 Y 13, CASA 4453346, COLÓN COLÓN BARRIO SUR
    URB. CENTRO COMERCIAL COLON 2000, CL. 12 Y 13, CASA 4453346, COLÓN COLÓN BARRIO SUR

Executives GRUPO TOLANI,S.A. (6)

Name
Role
Links
View
  • Name PREETI ROCHELLE TOLANI CORREA Director 11
    Role: Director
    Links: 11
  • Name GUL MADHAVDAS TOLANI Director 16
    Role: Director
    Links: 16
  • Name MONICA JULIETH TOLANI CORREA Director 16
    Role: Director
    Links: 16
  • Name PREETI ROCHELLE TOLANI CORREA President 11
    Role: President
    Links: 11
  • Name GUL MADHAVDAS TOLANI Treasurer 16
    Role: Treasurer
    Links: 16
  • Name MONICA JULIETH TOLANI CORREA Secretary 16
    Role: Secretary
    Links: 16
  • Name VICENTE MORALES Subscriber 123
    Role: Subscriber
    Links: 123
  • Name GISELA MARISSA DONADO GUARDIA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name VICENTE MORALES Resident Agent 123
    Role: Resident Agent
    Links: 123
  • Name EL PRESIDENTE, CON TODOS LOS PODERES; EN AUSENCIA DE ESTE, LA REPRESENTA CION LA HARA EL SECRETARIO Y EN AUSENCIA DE AMBOS LA REPRERSENTACION LE- GAL LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO TOLANI,S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/06/2015
    Date: 16/06/2015

Entries / Precedence GRUPO TOLANI,S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2008
    Year: 2008
About GRUPO TOLANI,S.A.: Summary of GRUPO TOLANI,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Colón. Registered since 28/04/2008. Estimated traffic: 125 total visits (peak 16). Position: #84,755 of 1,007,204. See representatives, branches, documents and filings.