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TOMA PROPERTIES,S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#63,2881,014,823 total
Total views
151
Avg / month
13
Year peak
35
Current month-62.9 % vs Mar
13

What matters most in this file

Time on record
Registered 17 years ago
Recent activity
7 years ago
What you can review
1 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#63,288 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
613357Mercantil
Registration date
24/04/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
27/09/2018 (7 years ago)
Request update

Highlights TOMA PROPERTIES,S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives (7)

Name
Role
Links
View
  • Name FERNANDO SIERRA Subscriber125
    Role:Subscriber
    Links: 125
  • Name DALVIS BARRIOS Subscriber27
    Role:Subscriber
    Links: 27
  • Name ANTONIO DAVID SAIZ SAMUDIO Director15
    Role:Director
    Links: 15
  • Name BEATRIZ BELLAGAMBA DE ABBOTT Director7
    Role:Director
    Links: 7
  • Name MARIA BEATRIZ ABBOTT DE SAIZ Director5
    Role:Director
    Links: 5
  • Name MARIA BEATRIZ ABBOTT DE SAIZ President5
    Role:President
    Links: 5
  • Name BEATRIZ BELLAGAMBA DE ABBOTT Treasurer7
    Role:Treasurer
    Links: 7
  • Name ANTONIO DAVID SAIZ SAMUDIO Secretary15
    Role:Secretary
    Links: 15
  • Name FERNANDO SIERRA Resident Agent125
    Role:Resident Agent
    Links: 125
  • Name SE OTORGA PODER GENERAL A FAVOR DE MARIA BEATRIZ ABBOTT DE SAIZ SEGUN DOCUMENTO 1332791 DE LA SECCION DE MERCANTIL DE 24 DE ABRIEL DE 2008. Attorney-in-Fact1
    Role:Attorney-in-Fact
    Links: 1
  • Name AL PRESIDENTE DE LA SOCIEDAD EN SU AUSENCIA LO SERA EL TESORERO DE LA MISMA. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 05/12/2017
    Date: 05/12/2017

Registry filing history (0)

Filing or document
Year
View
    Request deletion

    What to check first

    • Start with the status "ACTIVE"and compare it with the latest update date.
    • Check who appears linked here: there are 7 visible record(s).
    • If you need more context, open the visible entries and filings: there are 1 in total.