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TOMAJU INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #323,7411,006,804 total
Total views
94
Avg / month
8
Year peak
16
Current month -20.0 % vs Sep
4

Company information

Folio
833762 Mercantil
Registration date
16/05/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
11/07/2018 (hace 7 años)
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Highlights TOMAJU INVESTMENTS, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TOMAJU INVESTMENTS, S.A. (9)

Name
Role
Links
View
  • Name HUMBERTO ALEXIS VARGAS JAEN President 36
    Role: President
    Links: 36
  • Name MARTA LUCIA CAÑOLA BETANCUR Resident Agent 46
    Role: Resident Agent
    Links: 46
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD EN SUS AUSENCIAS EL SECRETARIO EN AUSENCIA DE AMBOS POR EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name HUMBERTO ALEXIS VARGAS JAEN Director 36
    Role: Director
    Links: 36
  • Name MERCEDES ODERAY TUÑON Subscriber 698
    Role: Subscriber
    Links: 698
  • Name MITZI MAGALY SANCHEZ JARAMILLO Director 2
    Role: Director
    Links: 2
  • Name DEVORA PAZ Subscriber 847
    Role: Subscriber
    Links: 847
  • Name MARTA LUCIA CAÑOLA Director / Treasurer 74
    Role: Director / Treasurer
    Links: 74
  • Name MITZI MAGALY SANCHEZ JARAMILLO Secretary 2
    Role: Secretary
    Links: 2
*Links: number of companies where the executive appears with a role or relation.

Documents TOMAJU INVESTMENTS, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 75474/2018 (0) 23/02/2018
    Date: 23/02/2018
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 8213/2018 (0) 10/01/2018
    Date: 10/01/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/10/2016
    Date: 19/10/2016

Entries / Precedence TOMAJU INVESTMENTS, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
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About TOMAJU INVESTMENTS, S.A.: Summary of TOMAJU INVESTMENTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/05/2014. Estimated traffic: 94 total visits (peak 16). Position: #323,741 of 1,006,804. See representatives, branches, documents and filings.