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TOKYO INVESTMENT INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #222,6021,014,021 total
RUC: 13482-168-132730
Total views
100
Avg / month
8
Year peak
14
Current month +75.0 % vs Feb
14

Company information

Folio
132730 Mercantil
Registration date
18/06/1984
Validity
PERPETUAL
Status
ACTIVE
Last update
12/01/2026 (hace 2 meses)
Request update

Highlights TOKYO INVESTMENT INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
13482-168-132730

Executives TOKYO INVESTMENT INC. (9)

Name
Role
Links
View
  • Name FRANCOIS SUNIER President 32
    Role: President
    Links: 32
  • Name JEAN CLAUDE MOURAD Treasurer 9
    Role: Treasurer
    Links: 9
  • Name RUBEN QUIROS Subscriber 3514
    Role: Subscriber
    Links: 3514
  • Name EDGARDO ELOY DIAZ Subscriber 37446
    Role: Subscriber
    Links: 37446
  • Name FRANCOIS SUNIER Director 32
    Role: Director
    Links: 32
  • Name JEAN CLAUDE MOURAD Director 9
    Role: Director
    Links: 9
  • Name COMPROMETERA A LA SOCIEDAD LA FIRMA CONJUNTA DE CUALESQUIERA DOS DE LOS DIGNATARIOS DE LA SOCIEDAD. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name LINETH DEL CARMEN PONCE VERGARA Director / Secretary 2254
    Role: Director / Secretary
    Links: 2254
  • Name MORGAN Y MORGAN Resident Agent 65689
    Role: Resident Agent
    Links: 65689
*Links: number of companies where the executive appears with a role or relation.

Documents TOKYO INVESTMENT INC. (9)

Act
Date
View
  • Act Entry Id -7039801- (MASTER INFORMATION) Entry 3358/165 (0) 18/06/1984
    Date: 18/06/1984
  • Act Electronic Entry Nº 7 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 328942/2021 (0) 02/09/2021
    Date: 02/09/2021
  • Act Electronic Entry Nº 8 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 328942/2021 (0) 02/09/2021
    Date: 02/09/2021
  • Act Electronic Entry Nº 6 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 302928/2021 (0) 17/08/2021
    Date: 17/08/2021
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 469618/2018 (0) 26/11/2018
    Date: 26/11/2018
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 458730/2018 (0) 13/11/2018
    Date: 13/11/2018
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 437255/2018 (0) 25/10/2018
    Date: 25/10/2018
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 46322/2016 (0) 04/02/2016
    Date: 04/02/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/01/2016
    Date: 28/01/2016

Entries / Precedence TOKYO INVESTMENT INC. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
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About TOKYO INVESTMENT INC.: Summary of TOKYO INVESTMENT INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/06/1984. Estimated traffic: 100 total visits (peak 14). Position: #222,602 of 1,014,021. See representatives, branches, documents and filings.