LIVE
New today 401
Updated 262
New executives 4,586
Reported capital $ 1,426,000

TOKI INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #315,5181,007,204 total
Total views
59
Avg / month
5
Year peak
10
Current month +40.0 % vs Sep
7

Company information

Folio
530581 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
29/07/2018 (hace 7 años)

Highlights TOKI INVESTMENT, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives TOKI INVESTMENT, S.A. (4)

Name
Role
Links
View
  • Name CARLOS ARTURO NEIL MARIN Subscriber 410
    Role: Subscriber
    Links: 410
  • Name OLIVIA GUTIERREZ OTHON Subscriber 153
    Role: Subscriber
    Links: 153
  • Name CARLOS ARTURO NEIL MARIN Director 410
    Role: Director
    Links: 410
  • Name OLIVIA GUTIERREZ OTHON Director 153
    Role: Director
    Links: 153
  • Name MARIA DE LOS MILAGROS PEREZ Director 90
    Role: Director
    Links: 90
  • Name CARLOS ARTURO NEIL MARIN President 410
    Role: President
    Links: 410
  • Name MARIA DE LOS MILAGROS PEREZ Treasurer 90
    Role: Treasurer
    Links: 90
  • Name OLIVIA GUTIERREZ OTHON Secretary 153
    Role: Secretary
    Links: 153
  • Name CARLOS ARTURO NEIL MARIN Resident Agent 410
    Role: Resident Agent
    Links: 410
  • Name EL PRESIDENTE EN LAS FALTAS TEMPORALES DEL PRESIDENTE EL SECRETARIO Y A FALTA DE LOS TRES LA PERSONA QUE A BIEN TENGAN NOMBRAR LOS DIRECTORES REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TOKI INVESTMENT, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence TOKI INVESTMENT, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2006
    Year: 2006
About TOKI INVESTMENT, S.A.: Summary of TOKI INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 28/06/2006. Estimated traffic: 59 total visits (peak 10). Position: #315,518 of 1,007,204. See representatives, branches, documents and filings.