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TOMILLIN INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#390,9711,014,823 total
Total views
136
Avg / month
11
Year peak
62
Current month+785.7 % vs Mar
62

What matters most in this file

Time on record
Registered 13 years ago
Recent activity
7 years ago
What you can review
No visible entries or filings yet
Visible people
4 visible people or roles
Visible presence
No extra branches or references
Interest level
#390,971 of 1,014,823

At a glance

  • This file is brief, so it helps to cross-check it with other references.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
770117Mercantil
Registration date
25/05/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
12/07/2018 (7 years ago)
Request update

Highlights TOMILLIN INVESTMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives (4)

Name
Role
Links
View
  • Name JUAN ANTONIO FERNANDEZ Subscriber2538
    Role:Subscriber
    Links: 2538
  • Name NITZELA BONILLA PEREZ Subscriber675
    Role:Subscriber
    Links: 675
  • Name JUAN ANTONIO FERNANDEZ Director2538
    Role:Director
    Links: 2538
  • Name NITZELA BONILLA PEREZ Director675
    Role:Director
    Links: 675
  • Name TAMARA DE DE FREITAS Director1112
    Role:Director
    Links: 1112
  • Name JUAN ANTONIO FERNANDEZ President2538
    Role:President
    Links: 2538
  • Name NITZELA BONILLA PEREZ Treasurer675
    Role:Treasurer
    Links: 675
  • Name TAMARA DE DE FREITAS Secretary1112
    Role:Secretary
    Links: 1112
  • Name JUAN ANTONIO FERNANDEZ Resident Agent2538
    Role:Resident Agent
    Links: 2538
  • Name EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL. EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL SECRETARIO REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history (0)

Filing or document
Year
View
    Request deletion

    What to check first

    • Start with the status "ACTIVE"and compare it with the latest update date.
    • Check who appears linked here: there are 4 visible record(s).