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INVERSIONES TOS 12, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #490,1581,007,204 total
RUC: 2524149-1-822249
Total views
75
Avg / month
6
Year peak
15
Current month -6.7 % vs Sep
14

Company information

Folio
822249 Mercantil
Registration date
30/12/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
13/09/2023 (hace 2 años)
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Highlights INVERSIONES TOS 12, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2524149-1-822249

Executives INVERSIONES TOS 12, S.A. (8)

Name
Role
Links
View
  • Name MALKIT SINGH KAUR Subscriber 62
    Role: Subscriber
    Links: 62
  • Name FRANCISCA MEJIA FERRER Subscriber 3
    Role: Subscriber
    Links: 3
  • Name JOAO LUIS TEIXEIRA DE AGRELA Director 2
    Role: Director
    Links: 2
  • Name MARIA FATIMA RODRIGUEZ DE AGRELA Director 2
    Role: Director
    Links: 2
  • Name JEAN CARLOS DE AGRELA RODRIGUEZ Director 1
    Role: Director
    Links: 1
  • Name JOAO LUIS TEIXEIRA DE AGRELA President 2
    Role: President
    Links: 2
  • Name JEAN CARLOS DE AGRELA Treasurer 1
    Role: Treasurer
    Links: 1
  • Name MARIA FATIMA RODRIGUEZ DE AGRELA Secretary 2
    Role: Secretary
    Links: 2
  • Name JESUS GUERRA HERNANDEZ Resident Agent 57
    Role: Resident Agent
    Links: 57
  • Name LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO, O BIEN, LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE, O CONFORME SE ESTIPULE EN LOS ESTATUTOS DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES TOS 12, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/12/2018
    Date: 04/12/2018

Entries / Precedence INVERSIONES TOS 12, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. CORRECION DE CONSTANCIA REGISTRALES DE MINUTES (ANTE EL NOTARIO), Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2013
    Year: 2013
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About INVERSIONES TOS 12, S.A.: Summary of INVERSIONES TOS 12, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/12/2013. Estimated traffic: 75 total visits (peak 15). Position: #490,158 of 1,007,204. See representatives, branches, documents and filings.