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TONINA INVESTMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
19
Avg / month
2
Year peak
4
Current month +100.0 % vs Sep
2

Company information

Folio
459637 Mercantil
Registration date
04/08/2004
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights TONINA INVESTMENT S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TONINA INVESTMENT S.A. (8)

Name
Role
Links
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  • Name DULCAN INC. Subscriber 7990
    Role: Subscriber
    Links: 7990
  • Name WINSLEY INC. Subscriber 8468
    Role: Subscriber
    Links: 8468
  • Name BTC NOMINEES S.A. Director 99
    Role: Director
    Links: 99
  • Name BTC SERVICES S.A. Director 103
    Role: Director
    Links: 103
  • Name BTC DIRECTORS S.A. Director 100
    Role: Director
    Links: 100
  • Name BTC NOMINEES S.A. President 99
    Role: President
    Links: 99
  • Name BTC SERVICES S.A. Treasurer 103
    Role: Treasurer
    Links: 103
  • Name N Secretary 306
    Role: Secretary
    Links: 306
  • Name BTC DIRECTORS S.A. Secretary 100
    Role: Secretary
    Links: 100
  • Name MOSSACK FONSECA & CO. Resident Agent 11507
    Role: Resident Agent
    Links: 11507
  • Name EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRE- TARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TONINA INVESTMENT S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence TONINA INVESTMENT S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2004
    Year: 2004
    View
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About TONINA INVESTMENT S.A.: Summary of TONINA INVESTMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 04/08/2004. Estimated traffic: 19 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.