LIVE
New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000
Sign up Log in

TOLBEN INVESTMENT GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #78,8561,007,204 total
Total views
94
Avg / month
8
Year peak
13
Current month -16.7 % vs Sep
5

Company information

Folio
628457 Mercantil
Registration date
12/08/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
27/07/2018 (hace 7 años)
Request update

Highlights TOLBEN INVESTMENT GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TOLBEN INVESTMENT GROUP S.A. (9)

Name
Role
Links
View
  • Name JANETH GONZALEZ VALOY Subscriber 2602
    Role: Subscriber
    Links: 2602
  • Name ROGER ALBERTO SANTAMARIA DEL CID Subscriber 4213
    Role: Subscriber
    Links: 4213
  • Name ALAIN COMBY Director 218
    Role: Director
    Links: 218
  • Name VITOR NARCISO Director 472
    Role: Director
    Links: 472
  • Name HUMBERTO GREGORIO BARRERA MOJICA Director 2146
    Role: Director
    Links: 2146
  • Name ROGER ALBERTO SANTAMARIA DEL CID Director 4213
    Role: Director
    Links: 4213
  • Name TATIANA ITZEL SALDAÑA ESCOBAR Director 8370
    Role: Director
    Links: 8370
  • Name ALAIN COMBY President 218
    Role: President
    Links: 218
  • Name NO CONSTA Treasurer 13793
    Role: Treasurer
    Links: 13793
  • Name VITOR NARCISO Secretary 472
    Role: Secretary
    Links: 472
  • Name FINCORPO. COM Resident Agent 37
    Role: Resident Agent
    Links: 37
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y SERA REEMPLA- ZADO EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS POR EL SECRTERAIO Y EN AU SENCIA DE AMBOS, SEAN TEMPORALES O DEFINITIVAS, POR QUIEN DESIGNE LA JUN TA DIRECTIVA O LA JUNTA DE ACCION REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOLBEN INVESTMENT GROUP S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence TOLBEN INVESTMENT GROUP S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2008
    Year: 2008
    View
Request deletion
About TOLBEN INVESTMENT GROUP S.A.: Summary of TOLBEN INVESTMENT GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/08/2008. Estimated traffic: 94 total visits (peak 13). Position: #78,856 of 1,007,204. See representatives, branches, documents and filings.