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INVERSIONES TOTAL GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #243,4151,011,214 total
Total views
92
Avg / month
8
Year peak
17
Current month +40.0 % vs Dec
7

Company information

Folio
533765 Mercantil
Registration date
27/07/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights INVERSIONES TOTAL GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives INVERSIONES TOTAL GROUP, S.A. (6)

Name
Role
Links
View
  • Name LAURA SINISTERRA HERRERA Board Member 118
    Role: Board Member
    Links: 118
  • Name AMARILIS DE LEON HERNANDEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ANA JIMENEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name JUAN DARIO BAQUERO GONZALEZ Director 9
    Role: Director
    Links: 9
  • Name OSCAR ANTONIO ABREGO GUARDIA Director 2
    Role: Director
    Links: 2
  • Name LAURA SINISTERRA HERRERA Director 118
    Role: Director
    Links: 118
  • Name JUAN DARIO BAQUERO GONZALEZ President 9
    Role: President
    Links: 9
  • Name JUAN DARIO BAQUERO GONZALEZ Treasurer 9
    Role: Treasurer
    Links: 9
  • Name OSCAR ANTONIO ABREGO GUARDIA Secretary 2
    Role: Secretary
    Links: 2
  • Name LAURA SINISTERRA HERRERA Resident Agent 118
    Role: Resident Agent
    Links: 118
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE, SECRETARIO O LA TESORERA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES TOTAL GROUP, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ESCISIÓN DE PERSONA JURÍDICA) Entry 406735/2016 (0) 12/09/2016
    Date: 12/09/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/09/2015
    Date: 24/09/2015

Entries / Precedence INVERSIONES TOTAL GROUP, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
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About INVERSIONES TOTAL GROUP, S.A.: Summary of INVERSIONES TOTAL GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/07/2006. Estimated traffic: 92 total visits (peak 17). Position: #243,415 of 1,011,214. See representatives, branches, documents and filings.