LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

TOMASELLI INTERNATIONAL INVESTMENT AND FUNDS MANAGEMENT CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #210,8071,010,412 total
Total views
92
Avg / month
8
Year peak
18
Current month -20.0 % vs Nov
8

Company information

Folio
204646 Mercantil
Registration date
04/01/1988
Validity
PERPETUAL
Status
ACTIVE
Last update
19/07/2018 (hace 7 años)
Request update

Highlights TOMASELLI INTERNATIONAL INVESTMENT AND FUNDS MANAGEMENT CORP.

Currency
US DOLLAR
Share capital
1,500,000.00

Executives TOMASELLI INTERNATIONAL INVESTMENT AND FUNDS MANAGEMENT CORP. (6)

Name
Role
Links
View
  • Name PABLO JAVIER ESPINO Subscriber 51945
    Role: Subscriber
    Links: 51945
  • Name MORGAN Y MORGAN Resident Agent 65584
    Role: Resident Agent
    Links: 65584
  • Name AHMED FATHY Secretary 3
    Role: Secretary
    Links: 3
  • Name MOHAMED ASHRAF EL SAYED ALI SAAD Director 2
    Role: Director
    Links: 2
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name PABLO JAVIER ESPINO Director 51945
    Role: Director
    Links: 51945
  • Name MOHAMED ASHRAF EL SAYED ALI SAAD President 2
    Role: President
    Links: 2
  • Name ADELINA MERCEDES CHAVARRIA DE ESTRIBI Subscriber 27885
    Role: Subscriber
    Links: 27885
  • Name PABLO JAVIER ESPINO Vice President 51945
    Role: Vice President
    Links: 51945
  • Name AHMED FATHY Treasurer 3
    Role: Treasurer
    Links: 3
  • Name AHMED FATHY Director 3
    Role: Director
    Links: 3
*Links: number of companies where the executive appears with a role or relation.

Documents TOMASELLI INTERNATIONAL INVESTMENT AND FUNDS MANAGEMENT CORP. (0)

Act
Date
View
  • No documents

Entries / Precedence TOMASELLI INTERNATIONAL INVESTMENT AND FUNDS MANAGEMENT CORP. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1988
    Year: 1988
    View
Request deletion
About TOMASELLI INTERNATIONAL INVESTMENT AND FUNDS MANAGEMENT CORP.: Summary of TOMASELLI INTERNATIONAL INVESTMENT AND FUNDS MANAGEMENT CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 04/01/1988. Estimated traffic: 92 total visits (peak 18). Position: #210,807 of 1,010,412. See representatives, branches, documents and filings.