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TOKAI FIDELITY INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #72,8211,014,021 total
Total views
151
Avg / month
13
Year peak
30
Current month +200.0 % vs Feb
30

Company information

Folio
401120 Mercantil
Registration date
06/06/2001
Address
PROVINCE PANAMÁ, OBSERVACIONES QUE MEDIANTE ESCRITURA PUBLICA NUMERO 5822 DEL 26 DE JUNIO DE 2007, DELA NOTARIA DUODECIMA DE PANAMA, SE CELEBRO CONVENIO DE FUSION POR ABSOR-CION ENTRE LAS SOCIEDADES SOMPA INVESTMENT CORP. Y TOKAY FIDELITY, INCQUEDENDO COMO SOCIEDAD SOBREVIVIENTE ESTA ULTIMA, SEGUN CONSTA EN ELDOC, REDI 1216399,DE LA SECCION DE MERCANTIL, INSCRITA DESDE EL 2 DEOCTUBRE DE 2007.
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights TOKAI FIDELITY INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives TOKAI FIDELITY INC. (9)

Name
Role
Links
View
  • Name ORIEL FRANCISCO KENNION Subscriber 3966
    Role: Subscriber
    Links: 3966
  • Name BERTA ACOCA DE PATTON Subscriber 6603
    Role: Subscriber
    Links: 6603
  • Name DOLORES RIANDE LUZZI Director 31
    Role: Director
    Links: 31
  • Name JOSE ALBERTO MINDREAU RIANDE Director 57
    Role: Director
    Links: 57
  • Name JUAN CARLOS MINDREAU RIANDE Director 57
    Role: Director
    Links: 57
  • Name JAVIER MINDREAU RIANDE President 50
    Role: President
    Links: 50
  • Name JUAN CARLOS MINDREAU RIANDE Treasurer 57
    Role: Treasurer
    Links: 57
  • Name JOSE ALBERTO MINDREAU RIANDE Secretary 57
    Role: Secretary
    Links: 57
  • Name JAVIER ALBERTO MINDREAU RIANDE Director 29
    Role: Director
    Links: 29
  • Name LOURDES XIOMARA PHILLIPS GRIMAS Resident Agent 55
    Role: Resident Agent
    Links: 55
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOKAI FIDELITY INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/07/2018
    Date: 17/07/2018

Entries / Precedence TOKAI FIDELITY INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. AGREEMENT, Qualification Rights 2001
    Year: 2001
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About TOKAI FIDELITY INC.: Summary of TOKAI FIDELITY INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/06/2001. Estimated traffic: 151 total visits (peak 30). Position: #72,821 of 1,014,021. See representatives, branches, documents and filings.