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TOLIMAN EQUITIES CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
17
Avg / month
1
Year peak
4
Current month +100.0 % vs Sep
4

Company information

Folio
155622242 Mercantil
Registration date
27/01/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
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Highlights TOLIMAN EQUITIES CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives TOLIMAN EQUITIES CORP. (7)

Name
Role
Links
View
  • Name QUIJANO INCORPORATORS ONE INC. Subscriber 5165
    Role: Subscriber
    Links: 5165
  • Name QUIJANO INCORPORATORS TWO INC. Subscriber 2
    Role: Subscriber
    Links: 2
  • Name KATIA JANNETTE SMITH CHAVEZ Director / President 3
    Role: Director / President
    Links: 3
  • Name NEREIDA ESTHER MORENO DE SERRANO Director / Vice President 589
    Role: Director / Vice President
    Links: 589
  • Name NEREIDA ESTHER MORENO DE SERRANO Secretary 589
    Role: Secretary
    Links: 589
  • Name NEREIDA ESTHER MORENO DE SERRANO Deputy Treasurer 589
    Role: Deputy Treasurer
    Links: 589
  • Name FERNANDO MENENDEZ MONTES Director / Vice President 2278
    Role: Director / Vice President
    Links: 2278
  • Name FERNANDO MENENDEZ MONTES Treasurer 2278
    Role: Treasurer
    Links: 2278
  • Name FERNANDO MENENDEZ MONTES Deputy Secretary 2278
    Role: Deputy Secretary
    Links: 2278
  • Name QUIJANO & ASOCIADOS,ABOGADOS Resident Agent 12
    Role: Resident Agent
    Links: 12
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOLIMAN EQUITIES CORP. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 37149/2016 (0) 27/01/2016
    Date: 27/01/2016

Entries / Precedence TOLIMAN EQUITIES CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About TOLIMAN EQUITIES CORP.: Summary of TOLIMAN EQUITIES CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 27/01/2016. Estimated traffic: 17 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.