LIVE
New today 401
Updated 734
New executives 6,304
Reported capital $ 1,426,000

TOKAI FIDELITY INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #311,9831,007,204 total
Total views
140
Avg / month
12
Year peak
26
Current month +175.0 % vs Sep
11

Company information

Folio
401120 Mercantil
Registration date
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)

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 6602
    Role: Subscriber
    Links: 6602
  • 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
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: 140 total visits (peak 26). Position: #311,983 of 1,007,204. See representatives, branches, documents and filings.