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TOMKA INVESTMENT GROUP PANAMA, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #369,2051,007,204 total
Total views
81
Avg / month
7
Year peak
14
Current month -28.6 % vs Sep
5

Company information

Folio
155665914 Mercantil
Registration date
31/05/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
06/09/2018 (hace 7 años)
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Highlights TOMKA INVESTMENT GROUP PANAMA, CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives TOMKA INVESTMENT GROUP PANAMA, CORP. (5)

Name
Role
Links
View
  • Name PEDRO ALONSO MONTOYA MEDINA Subscriber 43
    Role: Subscriber
    Links: 43
  • Name JIMY PONCE CASTRO Subscriber 152
    Role: Subscriber
    Links: 152
  • Name PEDRO ALONSO MONTOYA MEDINA Director / President 43
    Role: Director / President
    Links: 43
  • Name MARYORIE MENDIETA NAVARRO Director / Secretary 9
    Role: Director / Secretary
    Links: 9
  • Name JESUS PONCE CASTRO Director / Treasurer 12
    Role: Director / Treasurer
    Links: 12
  • Name JIMY PONCE CASTRO Resident Agent 152
    Role: Resident Agent
    Links: 152
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE , O LA PERSONA QUE ESTE AUTORICE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOMKA INVESTMENT GROUP PANAMA, CORP. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 221605/2018 (0) 31/05/2018
    Date: 31/05/2018

Entries / Precedence TOMKA INVESTMENT GROUP PANAMA, CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
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About TOMKA INVESTMENT GROUP PANAMA, CORP.: Summary of TOMKA INVESTMENT GROUP PANAMA, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 31/05/2018. Estimated traffic: 81 total visits (peak 14). Position: #369,205 of 1,007,204. See representatives, branches, documents and filings.