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TOM INTERNATIONAL INVESTMENTS S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #587,2611,007,204 total
Total views
111
Avg / month
9
Year peak
19
Current month +850.0 % vs Sep
19

Company information

Folio
558857 Mercantil
Registration date
12/03/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
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Highlights TOM INTERNATIONAL INVESTMENTS S.A

Currency
US DOLLAR
Share capital
10,000.00

Executives TOM INTERNATIONAL INVESTMENTS S.A (7)

Name
Role
Links
View
  • Name CELESTINO ARAUZ Subscriber 6237
    Role: Subscriber
    Links: 6237
  • Name RAMON JURADO BORRERO Subscriber 4839
    Role: Subscriber
    Links: 4839
  • Name TOMMASO ANNESE Director 8
    Role: Director
    Links: 8
  • Name LUIGI ANNESE Director 12
    Role: Director
    Links: 12
  • Name TOMMASO ADRIANO ANNESE Director 3
    Role: Director
    Links: 3
  • Name TOMMASO ANNESE President 8
    Role: President
    Links: 8
  • Name LUIGI ANNESE Treasurer 12
    Role: Treasurer
    Links: 12
  • Name LUIGI ANNESE Secretary 12
    Role: Secretary
    Links: 12
  • Name ARIAS, ALEMAN & MORA Resident Agent 4260
    Role: Resident Agent
    Links: 4260
  • Name MICHELE DIEGO MATRONE INCHAUSTI Resident Agent 1
    Role: Resident Agent
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents TOM INTERNATIONAL INVESTMENTS S.A (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/08/2017
    Date: 17/08/2017
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 349070/2017 (0) 17/08/2017
    Date: 17/08/2017

Entries / Precedence TOM INTERNATIONAL INVESTMENTS S.A (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About TOM INTERNATIONAL INVESTMENTS S.A: Summary of TOM INTERNATIONAL INVESTMENTS S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/03/2007. Estimated traffic: 111 total visits (peak 19). Position: #587,261 of 1,007,204. See representatives, branches, documents and filings.