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TODA INVERSIONES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #380,7491,007,204 total
Total views
40
Avg / month
3
Year peak
9
Current month -44.4 % vs Sep
5

Company information

Folio
155595340 Mercantil
Registration date
02/03/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
13/10/2018 (hace 7 años)
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Highlights TODA INVERSIONES, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TODA INVERSIONES, S.A. (7)

Name
Role
Links
View
  • Name BROWN & CO. Resident Agent 7
    Role: Resident Agent
    Links: 7
  • Name INA REBECA CLARK Subscriber 7
    Role: Subscriber
    Links: 7
  • Name RAFAEL KARL BROWN RANGEL Subscriber 31
    Role: Subscriber
    Links: 31
  • Name AMINA BHIKU RAWAT Director / President 52
    Role: Director / President
    Links: 52
  • Name AMINA BHIKU RAWAT Secretary 52
    Role: Secretary
    Links: 52
  • Name NAZIM MOHAMOOD DAYA Director / Vice President 29
    Role: Director / Vice President
    Links: 29
  • Name SAJID NAZIM DAYA BHIKU Director / Treasurer 27
    Role: Director / Treasurer
    Links: 27
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TODA INVERSIONES, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 270073/2016 (0) 17/06/2016
    Date: 17/06/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 82662/2015 (0) 02/03/2015
    Date: 02/03/2015

Entries / Precedence TODA INVERSIONES, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
  • Procedure / Doc. Constitución o Transferencia de Dominio de Bien Inmueble, Qualification Rights, Qualification Rights 2015
    Year: 2015
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About TODA INVERSIONES, S.A.: Summary of TODA INVERSIONES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 02/03/2015. Estimated traffic: 40 total visits (peak 9). Position: #380,749 of 1,007,204. See representatives, branches, documents and filings.