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New today 401
Updated 501
New executives 4,937
Reported capital $ 15,966,100

INVERSIONES TOTI'S, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #442,5051,006,803 total
Total views
98
Avg / month
8
Year peak
21
Current month -9.1 % vs Sep
10

Company information

Folio
155631891 Mercantil
Registration date
Address
PROVINCE PANAMÁ, OBSERVACIONES VER RESTRICCIONES CLAUSULA SEGUNDA DEL PACTO SOCIAL
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)

Highlights INVERSIONES TOTI'S, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives INVERSIONES TOTI'S, S.A. (6)

Name
Role
Links
View
  • Name NICOLA JOSE TARTAGLIONE Subscriber 2
    Role: Subscriber
    Links: 2
  • Name JANCARLOS ANTONIO GONZALEZ GRILLO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name JORGE ENRIQUE CHONG VEGA Resident Agent 26
    Role: Resident Agent
    Links: 26
  • Name NICOLA JOSE TARTAGLIONE Director / President 2
    Role: Director / President
    Links: 2
  • Name JANCARLOS ANTONIO GONZALEZ GRILLO Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name NARDY JOHANA SULBARAN OROSCO Director / Vice President 2
    Role: Director / Vice President
    Links: 2
  • Name SAMARI OLIMAR SULBARAN OROZCO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO REPRESENTARLO POR SU ORDEN EL VICEPRESIDENTE O CUALQUIER OTRO DIGNATARIO DE LA SOCEIDAD ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES TOTI'S, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 237004/2016 (0) 21/06/2016
    Date: 21/06/2016
  • Act Electronic Entry Nº 2 (CORRECCIÓN) Entry 237004/2016 (0) 21/06/2016
    Date: 21/06/2016

Entries / Precedence INVERSIONES TOTI'S, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2016
    Year: 2016
About INVERSIONES TOTI'S, S.A.: Summary of INVERSIONES TOTI'S, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 21/06/2016. Estimated traffic: 98 total visits (peak 21). Position: #442,505 of 1,006,803. See representatives, branches, documents and filings.