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TOMAS INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #202,8951,007,204 total
RUC: 1474495-1-642676
Total views
47
Avg / month
4
Year peak
9
Current month -77.8 % vs Sep
2

Company information

Folio
642676 Mercantil
Registration date
25/11/2008
Validity
PERPETUAL
Status
DISSOLVED
Last update
13/10/2023 (hace 2 años)
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Highlights TOMAS INVESTMENTS, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
1474495-1-642676

Executives TOMAS INVESTMENTS, S.A. (5)

Name
Role
Links
View
  • Name IRENE STANZIOLA Subscriber 1088
    Role: Subscriber
    Links: 1088
  • Name FRANCISCO SOTO Subscriber 114
    Role: Subscriber
    Links: 114
  • Name ROSIDAR SHEIK Director 213
    Role: Director
    Links: 213
  • Name IRENE STANZIOLA Director 1088
    Role: Director
    Links: 1088
  • Name ELA NAVARRETE Director 9
    Role: Director
    Links: 9
  • Name IRENE STANZIOLA President 1088
    Role: President
    Links: 1088
  • Name ROSIDAR SHEIK Treasurer 213
    Role: Treasurer
    Links: 213
  • Name IRENE STANZIOLA Secretary 1088
    Role: Secretary
    Links: 1088
  • Name IRENE STANZIOLA Resident Agent 1088
    Role: Resident Agent
    Links: 1088
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOMAS INVESTMENTS, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 317576/2023 (0) 17/08/2023
    Date: 17/08/2023
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/04/2015
    Date: 22/04/2015
  • Act Entry Id -6702242- (MASTER INFORMATION) Entry 236850/2008 (0) 25/11/2008
    Date: 25/11/2008

Entries / Precedence TOMAS INVESTMENTS, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About TOMAS INVESTMENTS, S.A.: Summary of TOMAS INVESTMENTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 25/11/2008. Estimated traffic: 47 total visits (peak 9). Position: #202,895 of 1,007,204. See representatives, branches, documents and filings.