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TOB PANAMA HOLDINGS, S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED #345,8711,007,204 total
Total views
49
Avg / month
4
Year peak
11
Current month +25.0 % vs Sep
5

Company information

Folio
155596598 Mercantil
Registration date
12/03/2015
Validity
PERPETUAL
Status
MERGED
Last update
12/10/2018 (hace 7 años)
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Highlights TOB PANAMA HOLDINGS, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives TOB PANAMA HOLDINGS, S.A. (7)

Name
Role
Links
View
  • Name ALFREDO LUIS MADURO SASSO Director / President 80
    Role: Director / President
    Links: 80
  • Name JAIME EDUARDO MADURO ZEIMETZ Director / Treasurer 30
    Role: Director / Treasurer
    Links: 30
  • Name GALINDO, ARIAS Y LOPEZ Resident Agent 5222
    Role: Resident Agent
    Links: 5222
  • Name GMS SERVICES, S. DE R.L. Subscriber 1988
    Role: Subscriber
    Links: 1988
  • Name LJB SERVICES. S. DE R.L. Subscriber 3
    Role: Subscriber
    Links: 3
  • Name JUAN PABLO HERRERA CABRE Director / Secretary 30
    Role: Director / Secretary
    Links: 30
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOB PANAMA HOLDINGS, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (FUSIÓN DE SOCIEDADES) Entry 206452/2018 (0) 22/05/2018
    Date: 22/05/2018
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 207888/2016 (0) 11/05/2016
    Date: 11/05/2016
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 207888/2016 (0) 11/05/2016
    Date: 11/05/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 103146/2015 (0) 12/03/2015
    Date: 12/03/2015

Entries / Precedence TOB PANAMA HOLDINGS, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About TOB PANAMA HOLDINGS, S.A.: Summary of TOB PANAMA HOLDINGS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 12/03/2015. Estimated traffic: 49 total visits (peak 11). Position: #345,871 of 1,007,204. See representatives, branches, documents and filings.