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TODI INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #370,9691,007,204 total
Total views
77
Avg / month
6
Year peak
16
Current month +220.0 % vs Sep
16

Company information

Folio
844453 Mercantil
Registration date
22/09/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights TODI INVESTMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TODI INVESTMENT, S.A. (5)

Name
Role
Links
View
  • Name VALESKA JOHANNA AEDO AYALA Subscriber 11
    Role: Subscriber
    Links: 11
  • Name DIEGO LARRAIN CORVALAN Subscriber 19
    Role: Subscriber
    Links: 19
  • Name VALESKA JOHANNA AEDO AYALA Director 11
    Role: Director
    Links: 11
  • Name DIEGO LARRAIN CORVALAN Director 19
    Role: Director
    Links: 19
  • Name VALESKA JOHANNA AEDO AYALA President 11
    Role: President
    Links: 11
  • Name DIEGO LARRAIN CORVALAN Vice President 19
    Role: Vice President
    Links: 19
  • Name DIEGO LARRAIN CORVALAN Secretary 19
    Role: Secretary
    Links: 19
  • Name JOSE MANUEL MEANA BARRERA Resident Agent 82
    Role: Resident Agent
    Links: 82
  • Name VALESKA JOHANNA AEDO AYALA Treasurer 11
    Role: Treasurer
    Links: 11
  • Name IVAN DAVID LOPEZ Director / Member 2
    Role: Director / Member
    Links: 2
  • Name EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL VICE-PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TODI INVESTMENT, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 434174/2015 (0) 05/10/2015
    Date: 05/10/2015
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 426117/2015 (0) 30/09/2015
    Date: 30/09/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/02/2015
    Date: 02/02/2015

Entries / Precedence TODI INVESTMENT, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
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About TODI INVESTMENT, S.A.: Summary of TODI INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/09/2014. Estimated traffic: 77 total visits (peak 16). Position: #370,969 of 1,007,204. See representatives, branches, documents and filings.