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INVERSIONES TOSCANA DEVELOPMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
Total views
45
Avg / month
4
Year peak
8
Current month -50.0 % vs Sep
3

Company information

Folio
155641959 Mercantil
Registration date
22/12/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2018 (hace 7 años)
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Highlights INVERSIONES TOSCANA DEVELOPMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives INVERSIONES TOSCANA DEVELOPMENT, S.A. (8)

Name
Role
Links
View
  • Name QUIJANO INCORPORATORS ONE INC. Subscriber 5165
    Role: Subscriber
    Links: 5165
  • Name QUIJANO INCORPORATORS TWO INC. Subscriber 73
    Role: Subscriber
    Links: 73
  • Name KATIA JANNETTE SMITH CHAVEZ Director / President 178
    Role: Director / President
    Links: 178
  • Name NEREIDA ESTHER MORENO DE SERRANO Director / Secretary 2265
    Role: Director / Secretary
    Links: 2265
  • Name NEREIDA ESTHER MORENO DE SERRANO Vice President 2265
    Role: Vice President
    Links: 2265
  • Name NEREIDA ESTHER MORENO DE SERRANO Deputy Treasurer 2265
    Role: Deputy Treasurer
    Links: 2265
  • Name FERNANDO MENENDEZ MONTES Director / Treasurer 12
    Role: Director / Treasurer
    Links: 12
  • Name QUIJANO & ASOCIADOS Resident Agent 6900
    Role: Resident Agent
    Links: 6900
  • Name FERNANDO MENENDEZ MONTES Vice President 2274
    Role: Vice President
    Links: 2274
  • Name FERNANDO MENENDEZ MONTES Deputy Secretary 2274
    Role: Deputy Secretary
    Links: 2274
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU DEFECTO, 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 INVERSIONES TOSCANA DEVELOPMENT, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 554271/2016 (0) 22/12/2016
    Date: 22/12/2016

Entries / Precedence INVERSIONES TOSCANA DEVELOPMENT, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2016
    Year: 2016
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About INVERSIONES TOSCANA DEVELOPMENT, S.A.: Summary of INVERSIONES TOSCANA DEVELOPMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 22/12/2016. Estimated traffic: 45 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.