LIVE
New today 401
Updated 1,013
New executives 7,606
Reported capital $ 1,426,000

TORTOSA INVESTMENT INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #561,8851,007,204 total
Total views
67
Avg / month
6
Year peak
16
Current month -72.7 % vs Sep
3

Company information

Folio
155607621 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)

Highlights TORTOSA INVESTMENT INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives TORTOSA INVESTMENT INC. (8)

Name
Role
Links
View
  • Name DUBRO LIMITED S.A. Subscriber 3308
    Role: Subscriber
    Links: 3308
  • Name ALIATOR S.A. Subscriber 3217
    Role: Subscriber
    Links: 3217
  • Name LA FIRMA DE DOS DE LOS DIRECTORES EN UN MISMO DOCUMENTO OBLIGARA A LA SOCIEDAD CON LA MISMA FUERZA LEGAL QUE UNA DECISION TOMADA EN REUNION DE JUNTA DIRECTIVA Person with Signing Authority -
    Role: Person with Signing Authority
    Links: -
  • Name GUILLERMO ORIEL DOMINGUEZ CARRILLO Director / President 134
    Role: Director / President
    Links: 134
  • Name BIANCA BEATRIZ MONTILLA BERROCAL Director / Secretary 30
    Role: Director / Secretary
    Links: 30
  • Name CATHERINE DE SECRET Director / Treasurer 15
    Role: Director / Treasurer
    Links: 15
  • Name AVANTGARDE LEGAL Resident Agent 38
    Role: Resident Agent
    Links: 38
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TORTOSA INVESTMENT INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 1530/2017 (0) 06/01/2017
    Date: 06/01/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 306753/2015 (0) 16/07/2015
    Date: 16/07/2015

Entries / Precedence TORTOSA INVESTMENT INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Single Fee, Qualification Rights 2015
    Year: 2015
About TORTOSA INVESTMENT INC.: Summary of TORTOSA INVESTMENT INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 16/07/2015. Estimated traffic: 67 total visits (peak 16). Position: #561,885 of 1,007,204. See representatives, branches, documents and filings.