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TOIDI INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
69
Avg / month
6
Year peak
15
Current month +66.7 % vs Sep
15

Company information

Folio
155586139 Mercantil
Registration date
18/11/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
12/10/2018 (hace 7 años)
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Highlights TOIDI INVESTMENT, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
500.00

Executives TOIDI INVESTMENT, S.A. (7)

Name
Role
Links
View
  • Name GMS SERVICES, S. DE R.L. Subscriber 1988
    Role: Subscriber
    Links: 1988
  • Name LJB SERVICES, S. DE R.L. Subscriber 1982
    Role: Subscriber
    Links: 1982
  • Name EUGENIA DIAZ OSSA Director / President 869
    Role: Director / President
    Links: 869
  • Name MARINA AUREA VIDEGAIN DE ESPAÑO Director / Secretary 446
    Role: Director / Secretary
    Links: 446
  • Name ALICIA MARIA PORRAS GUIZADO Director / Treasurer 662
    Role: Director / Treasurer
    Links: 662
  • Name GALINDO, ARIAS Y LOPEZ Resident Agent 5222
    Role: Resident Agent
    Links: 5222
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOIDI INVESTMENT, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 250479/2017 (0) 22/06/2017
    Date: 22/06/2017
  • Act Electronic Entry Nº 2 (AUTORIZACIÓN PARA ACOGERSE AL RÉGIMEN DE CUSTODIA) Entry 541705/2015 (0) 21/12/2015
    Date: 21/12/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92012352/2014 (0) 18/11/2014
    Date: 18/11/2014

Entries / Precedence TOIDI INVESTMENT, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2014
    Year: 2014
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About TOIDI INVESTMENT, S.A.: Summary of TOIDI INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 18/11/2014. Estimated traffic: 69 total visits (peak 15). Position: no ranking available. See representatives, branches, documents and filings.