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TOLI HOLDINGS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #426,3061,006,804 total
Total views
54
Avg / month
5
Year peak
13
Current month +200.0 % vs Sep
9

Company information

Folio
155624475 Mercantil
Registration date
29/02/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
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Highlights TOLI HOLDINGS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TOLI HOLDINGS S.A. (7)

Name
Role
Links
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  • Name KI BONG PARK Director / President 1
    Role: Director / President
    Links: 1
  • Name GEREMIAS DE SOUZA AGUIAR Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name LURYS GAVIRIA LINARES Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name A&N LEGAL SERVICES Resident Agent 18
    Role: Resident Agent
    Links: 18
  • Name REINALDO ACHURRA OSSES Subscriber 19
    Role: Subscriber
    Links: 19
  • Name EDUARDO FLORES AGUILAR Subscriber 35
    Role: Subscriber
    Links: 35
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE A FALTA DEL PRESIDENTE SERA EL SECRETARIO Y EN LA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOLI HOLDINGS S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 85500/2016 (0) 29/02/2016
    Date: 29/02/2016

Entries / Precedence TOLI HOLDINGS S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee 2016
    Year: 2016
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About TOLI HOLDINGS S.A.: Summary of TOLI HOLDINGS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 29/02/2016. Estimated traffic: 54 total visits (peak 13). Position: #426,306 of 1,006,804. See representatives, branches, documents and filings.