LIVE
New today 1,203
Updated 565
New executives 2,631
Reported capital $ 0
Sign up Log in

TOMAJU INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #323,7411,010,412 total
Total views
99
Avg / month
8
Year peak
17
Current month +183.3 % vs Oct
17

Company information

Folio
833762 Mercantil
Registration date
16/05/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
11/07/2018 (hace 7 años)
Request update

Highlights TOMAJU INVESTMENTS, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TOMAJU INVESTMENTS, S.A. (7)

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 748
    Role: Subscriber
    Links: 748
  • Name MITZI MAGALY SANCHEZ JARAMILLO Director 2
    Role: Director
    Links: 2
  • Name DEVORA PAZ Subscriber 845
    Role: Subscriber
    Links: 845
  • Name MARTA LUCIA CAÑOLA Director / Treasurer 81
    Role: Director / Treasurer
    Links: 81
  • 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
Request deletion
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: 99 total visits (peak 17). Position: #323,741 of 1,010,412. See representatives, branches, documents and filings.