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TOSCAN SHIPPING S. DE R.L.

LIMITED LIABILITY COMPANY (LLC) ACTIVE #102,8751,006,804 total
Total views
143
Avg / month
12
Year peak
22
Current month -63.6 % vs Sep
8

Company information

Folio
155636710 Mercantil
Registration date
13/09/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2018 (hace 7 años)
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Highlights TOSCAN SHIPPING S. DE R.L.

Currency
US DOLLAR
Share capital
10,000.00

Executives TOSCAN SHIPPING S. DE R.L. (7)

Name
Role
Links
View
  • Name SE NOMBRA A JESUS ANTONIO IGLESIAS ARCINIEGAS COMO ADMINISTRADOR DE LA SOCIEDAD Administrator 1
    Role: Administrator
    Links: 1
  • Name JESUS ANTONIO IGLESIAS ARCINIEGAS President 8
    Role: President
    Links: 8
  • Name DANIEL SATO EL HARATI Secretary 15
    Role: Secretary
    Links: 15
  • Name FABREGA, MOLINO & MULINO Resident Agent 3476
    Role: Resident Agent
    Links: 3476
  • Name KONSTANTINO PLOUSIOS Treasurer 1
    Role: Treasurer
    Links: 1
  • Name MATCON MARINE S. DE R.L. PARTNER 1
    Role: PARTNER
    Links: 1
  • Name PERCOMIO SHIPPING COMPANY LIMITED PARTNER 1
    Role: PARTNER
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents TOSCAN SHIPPING S. DE R.L. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECCIÓN) Entry 76167/2017 (0) 21/02/2017
    Date: 21/02/2017
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 73966/2017 (0) 17/02/2017
    Date: 17/02/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 407942/2016 (0) 13/09/2016
    Date: 13/09/2016

Entries / Precedence TOSCAN SHIPPING S. DE R.L. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Corrección de Generales 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2016
    Year: 2016
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About TOSCAN SHIPPING S. DE R.L.: Summary of TOSCAN SHIPPING S. DE R.L.: entity LIMITED LIABILITY COMPANY (LLC), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 13/09/2016. Estimated traffic: 143 total visits (peak 22). Position: #102,875 of 1,006,804. See representatives, branches, documents and filings.