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TOKYO BAY ENTERPRISES, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #157,8811,007,204 total
Total views
209
Avg / month
17
Year peak
28
Current month -60.0 % vs Sep
10

Company information

Folio
736640 Mercantil
Registration date
25/05/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
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Highlights TOKYO BAY ENTERPRISES, INC.

Currency
US DOLLAR
Share capital
2,000,000.00

Branches / Establishments (1)

Trade name
Address
  • Trade name TOKYO BAY ENTERPRISES, INC
    URB. AVENIDA BALBOA, CL. AVENIDA BALBOA, EDF. SKY BUSINESS CENTER, APTO. N200 OFICINA 237, PANAMÁ PANAMÁ BELLA VISTA
    URB. AVENIDA BALBOA, CL. AVENIDA BALBOA, EDF. SKY BUSINESS CENTER, APTO. N200 OFICINA 237, PANAMÁ PANAMÁ BELLA VISTA

Executives TOKYO BAY ENTERPRISES, INC. (9)

Name
Role
Links
View
  • Name LUIS ALBERTO RODRIGUEZ ESCOBAR Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ALBERTO ENRIQUE NUÑEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JORGE LUIS GOMEZ LISCANO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EAM LAW FIRM, Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name WILMER JOSE PINO Director / President 1
    Role: Director / President
    Links: 1
  • Name ERIC ATENCIO MARTINEZ Director / Secretary 71
    Role: Director / Secretary
    Links: 71
  • Name NEKELDA IBARRA Director / Treasurer 23
    Role: Director / Treasurer
    Links: 23
  • Name WILMER JOSE PINO QUIJADA Attorney-in-Fact 8
    Role: Attorney-in-Fact
    Links: 8
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOKYO BAY ENTERPRISES, INC. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 380747/2017 (0) 06/09/2017
    Date: 06/09/2017
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 380747/2017 (0) 06/09/2017
    Date: 06/09/2017
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 9949/2015 (0) 15/01/2015
    Date: 15/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/01/2015
    Date: 15/01/2015
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 9949/2015 (0) 15/01/2015
    Date: 15/01/2015

Entries / Precedence TOKYO BAY ENTERPRISES, INC. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Cobro Adicional , Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Cobro Adicional , Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
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About TOKYO BAY ENTERPRISES, INC.: Summary of TOKYO BAY ENTERPRISES, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 25/05/2011. Estimated traffic: 209 total visits (peak 28). Position: #157,881 of 1,007,204. See representatives, branches, documents and filings.