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TOKUMA OVERSEAS CORPORATION

CORPORATION (JOINT-STOCK COMPANY) PRELIMINARY REDOMICILIATION No ranking1,007,204 total
Total views
45
Avg / month
4
Year peak
13
Current month +100.0 % vs Sep
2

Company information

Folio
135679 Mercantil
Registration date
14/08/1984
Validity
PERPETUAL
Status
PRELIMINARY REDOMICILIATION
Last update
29/08/2018 (hace 7 años)
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Highlights TOKUMA OVERSEAS CORPORATION

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives TOKUMA OVERSEAS CORPORATION (7)

Name
Role
Links
View
  • Name ELOY ALFARO DE ALBA President 8921
    Role: President
    Links: 8921
  • Name JUAN ARTURO MONTES GOMEZ Vice President 2871
    Role: Vice President
    Links: 2871
  • Name JUAN ARTURO MONTES GOMEZ Treasurer 2871
    Role: Treasurer
    Links: 2871
  • Name ELSA MARIA SOUSA QUINTERO Secretary 3770
    Role: Secretary
    Links: 3770
  • Name JULIO ERNESTO LINARES Subscriber 5227
    Role: Subscriber
    Links: 5227
  • Name ELOY ALFARO DE ALBA Subscriber 8921
    Role: Subscriber
    Links: 8921
  • Name ELOY ALFARO DE ALBA Director 8921
    Role: Director
    Links: 8921
  • Name JUAN ARTURO MONTES GOMEZ Director 2871
    Role: Director
    Links: 2871
  • Name ELSA MARIA SOUSA QUINTERO Director 3770
    Role: Director
    Links: 3770
  • Name TAPIA & ASOCIADOS Resident Agent 2814
    Role: Resident Agent
    Links: 2814
  • Name AGUSTINA BONILLA PAVON, ALEXANDRA MUÑOZ BONILLA Y ALVARO MUÑOZ BONILLA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE, EN SU AUSENCIA EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOKUMA OVERSEAS CORPORATION (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (PROVISIONAL)) Entry 455830/2017 (0) 31/10/2017
    Date: 31/10/2017
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 401617/2017 (0) 20/09/2017
    Date: 20/09/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/02/2016
    Date: 02/02/2016
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 38318/2016 (0) 02/02/2016
    Date: 02/02/2016

Entries / Precedence TOKUMA OVERSEAS CORPORATION (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Memorial para la Dirección de Asesoría Legal 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Continuación hacia otra Jurisdicción, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
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About TOKUMA OVERSEAS CORPORATION: Summary of TOKUMA OVERSEAS CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status REDOMICILIO PRELIMINAR. Address in Panamá. Registered since 14/08/1984. Estimated traffic: 45 total visits (peak 13). Position: no ranking available. See representatives, branches, documents and filings.