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TOBERMORY PROPERTY INVESTMENTS INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #256,8731,011,615 total
RUC: 13012-78-128721
Total views
89
Avg / month
7
Year peak
15
Current month -66.7 % vs Dec
3

Company information

Folio
128721 Mercantil
Registration date
09/04/1984
Validity
PERPETUAL
Status
SUSPENDED
Last update
12/01/2026 (hace 14 días)
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Highlights TOBERMORY PROPERTY INVESTMENTS INC.

Currency
US DOLLAR
Share capital
400,000.00
RUC
13012-78-128721

Executives TOBERMORY PROPERTY INVESTMENTS INC. (9)

Name
Role
Links
View
  • Name STANDARD BANK OFFSHORE TRUST CO. J. L. President 13
    Role: President
    Links: 13
  • Name COTILLON TRUST COMPANY LIMITED Secretary 13
    Role: Secretary
    Links: 13
  • Name BRETT ROYSTON PATTON Subscriber 1729
    Role: Subscriber
    Links: 1729
  • Name EBRAHIM ASVAT Subscriber 3406
    Role: Subscriber
    Links: 3406
  • Name COTILLON TRUST COMPANY LIMITED Director 13
    Role: Director
    Links: 13
  • Name STANDARD BANK OFFSHORE TRUST CO. J. L. Director 13
    Role: Director
    Links: 13
  • Name PATTON, MORENO &ASVAT Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name LUMBRO NOMINEES (JERSEY) LIMITED Director / Treasurer 12
    Role: Director / Treasurer
    Links: 12
  • Name EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOBERMORY PROPERTY INVESTMENTS INC. (7)

Act
Date
View
  • Act Entry Id -7036213- (MASTER INFORMATION) Entry 11977/163 (0) 09/04/1984
    Date: 09/04/1984
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139660/2021 (0) 04/05/2021
    Date: 04/05/2021
  • Act Electronic Entry Nº 4 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entry 173400/2017 (0) 28/04/2017
    Date: 28/04/2017
  • Act Electronic Entry Nº 3 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (PROVISIONAL)) Entry 155213/2017 (0) 17/04/2017
    Date: 17/04/2017
  • Act Electronic Entry Nº 3 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (PRELIMINAR)) Entry 155213/2017 (0) 17/04/2017
    Date: 17/04/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 207708/2015 (0) 21/05/2015
    Date: 21/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/05/2015
    Date: 20/05/2015

Entries / Precedence TOBERMORY PROPERTY INVESTMENTS INC. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE 279
    Year: 279
  • Procedure / Doc. MINUTE 279
    Year: 279
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Continuación hacia otra Jurisdicción, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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About TOBERMORY PROPERTY INVESTMENTS INC.: Summary of TOBERMORY PROPERTY INVESTMENTS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 09/04/1984. Estimated traffic: 89 total visits (peak 15). Position: #256,873 of 1,011,615. See representatives, branches, documents and filings.