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TOM´S INTERNATIONAL ENTERPRISES, S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #570,1811,007,204 total
RUC: 155625696-2-2016
Total views
79
Avg / month
7
Year peak
12
Current month -30.0 % vs Sep
7

Company information

Folio
155625696 Mercantil
Registration date
14/03/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
29/03/2024 (hace 1 año)
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Highlights TOM´S INTERNATIONAL ENTERPRISES, S.A

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
IMPORTACIÓN Y VENTAS DE PRODUCTOS CONSUMIBLES AL POR MAYOR PARA RESTAURANTES, CAFETERÍAS Y SIMILARES EN GENERAL
Legal representative
CARLA JANETTE VASQUEZ GABINO
RUC
155625696-2-2016
Business activities
- Venta al por mayor de otros efectos personales y productos diversos para el consumidor- Venta al por mayor de plaguicidas de uso doméstico y de salud pública, desinfectantes, productos de limpieza y mercancía.

Branches / Establishments (1)

Trade name
Address
  • Trade name TOM S INTERNATIONAL ENTERPRISES
    URB. VILLAS DEL MEDITERRANEO, CL. NOVENA, CASA 195A, PANAMÁ PANAMÁ DON BOSCO
    URB. VILLAS DEL MEDITERRANEO, CL. NOVENA, CASA 195A, PANAMÁ PANAMÁ DON BOSCO

Executives TOM´S INTERNATIONAL ENTERPRISES, S.A (8)

Name
Role
Links
View
  • Name ANTONELLA CECILIA MARTINEZ POLASTRE Subscriber 6
    Role: Subscriber
    Links: 6
  • Name MARILIN PALMA SAAVEDRA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JENIFER ARROCHA HERNANDEZ Director / President 1
    Role: Director / President
    Links: 1
  • Name CARLA JABETTE VASQUEZ GABINO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JUSTIN FERNANDO ARROYO GONZALEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name DANIELA CELMIRA ARROYO GONZALEZ Director / Member 1
    Role: Director / Member
    Links: 1
  • Name ARICELA ESTHER HERNANDEZ DE LEON Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL TESORERO DE LA JUNTA DIRECTIVA SERA EL REPRESENTANTE LEGAL, Y EN SU AUSENCIA, LO SERA EL PRESIEDNTE, EN DEFECTO DE AMBOS, LO SERA CUALQUIER OTRA PERSONAS QUE DESIGNE Y/O AUTORICE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOM´S INTERNATIONAL ENTERPRISES, S.A (5)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 510502/2017 (0) 26/12/2017
    Date: 26/12/2017
  • Act Electronic Entry Nº 5 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 510502/2017 (0) 26/12/2017
    Date: 26/12/2017
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 34886/2017 (0) 30/01/2017
    Date: 30/01/2017
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 34886/2017 (0) 30/01/2017
    Date: 30/01/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 110595/2016 (0) 14/03/2016
    Date: 14/03/2016

Entries / Precedence TOM´S INTERNATIONAL ENTERPRISES, S.A (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About TOM´S INTERNATIONAL ENTERPRISES, S.A: Summary of TOM´S INTERNATIONAL ENTERPRISES, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 14/03/2016. Estimated traffic: 79 total visits (peak 12). Position: #570,181 of 1,007,204. See representatives, branches, documents and filings.