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OPERACIONES TOTAL GROUP INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #568,0331,006,803 total
RUC: 155621009-2-2016
Total views
40
Avg / month
3
Year peak
7
Current month -42.9 % vs Sep
4

Company information

Folio
155621009 Mercantil
Registration date
11/01/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
17/03/2024 (hace 1 año)
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Highlights OPERACIONES TOTAL GROUP INVESTMENTS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Gestionar consultorías en control de calidad, gestión de calidad, gerencia y administración de empresas y proyectos; Compra, venta y administración de bienes muebles e inmuebles, ya sea como propietaria del mismo o como arrendadora, concesionaria o intermediaria de tales bienes; Adquirir, comprar, poseer, vender, tomar y dar en depósito, enajenar, dispones y negociar en toda clases de materias primas, mercancías, artículos de comercio, valores, acciones, bonos y documentos negociables,
Legal representative
JUAN DARIO, BAQUERO GONZALEZ
RUC
155621009-2-2016
Business activities
- Actividades de administración de empresas y de consultoría sobre administración de empresas

Branches / Establishments (1)

Trade name
Address
  • Trade name OPERACIONES TOTAL GROUP INVESTMENTS
    URB. COSTA DEL ESTE, CL. AV LA ROTONDA, EDF. PH FINANCIAL PARK, APTO. 10 C, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. COSTA DEL ESTE, CL. AV LA ROTONDA, EDF. PH FINANCIAL PARK, APTO. 10 C, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives OPERACIONES TOTAL GROUP INVESTMENTS, S.A. (5)

Name
Role
Links
View
  • Name LAURA SINISTERRA HERRERA Subscriber 7
    Role: Subscriber
    Links: 7
  • Name EDUARDO FERRIS ALONSO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JUAN DARIO BAQUERO GONZALEZ Director / President 1
    Role: Director / President
    Links: 1
  • Name OSCAR ABREGO GUARDIA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name LAURA SINISTERRA HERRERA Director / Treasurer 7
    Role: Director / Treasurer
    Links: 7
  • Name LAURA SINISTERRA HERRERA Resident Agent 7
    Role: Resident Agent
    Links: 7
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents OPERACIONES TOTAL GROUP INVESTMENTS, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 10534/2016 (0) 11/01/2016
    Date: 11/01/2016

Entries / Precedence OPERACIONES TOTAL GROUP INVESTMENTS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About OPERACIONES TOTAL GROUP INVESTMENTS, S.A.: Summary of OPERACIONES TOTAL GROUP INVESTMENTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 11/01/2016. Estimated traffic: 40 total visits (peak 7). Position: #568,033 of 1,006,803. See representatives, branches, documents and filings.