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TOMAK HOLDING S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #265,7351,010,412 total
Total views
66
Avg / month
6
Year peak
14
Current month +133.3 % vs Nov
14

Company information

Folio
800296 Mercantil
Registration date
16/04/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights TOMAK HOLDING S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TOMAK HOLDING S.A. (8)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA Subscriber 7522
    Role: Subscriber
    Links: 7522
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27116
    Role: Subscriber
    Links: 27116
  • Name SINA SCHMID Director 29
    Role: Director
    Links: 29
  • Name SINA SCHMID Secretary 29
    Role: Secretary
    Links: 29
  • Name MORGAN Y MORGAN Resident Agent 65584
    Role: Resident Agent
    Links: 65584
  • Name RAPHAEL DE STEFANO Director / Treasurer 49
    Role: Director / Treasurer
    Links: 49
  • Name TAMARA SCHLAPFER Director 7
    Role: Director
    Links: 7
  • Name FRANCESCO CASTELLAZZI Director / President 172
    Role: Director / President
    Links: 172
  • Name LA FIRMA CONJUNTA DE CUALESQUIERA DOS (2) DE LOS DIRECTORES/DIGNATARIOS CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD OBLIGARA A LA MISMA. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOMAK HOLDING S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 19295/2015 (0) 20/01/2015
    Date: 20/01/2015
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 92079817/2014 (0) 30/12/2014
    Date: 30/12/2014
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92026291/2014 (0) 24/11/2014
    Date: 24/11/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/11/2014
    Date: 21/11/2014

Entries / Precedence TOMAK HOLDING S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Rectification of General Particulars 2014
    Year: 2014
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About TOMAK HOLDING S.A.: Summary of TOMAK HOLDING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 16/04/2013. Estimated traffic: 66 total visits (peak 14). Position: #265,735 of 1,010,412. See representatives, branches, documents and filings.