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TOSCANA AZUERO INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
33
Avg / month
3
Year peak
12
Current month +100.0 % vs Sep
2

Company information

Folio
739977 Mercantil
Registration date
29/06/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights TOSCANA AZUERO INVESTMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TOSCANA AZUERO INVESTMENT, S.A. (7)

Name
Role
Links
View
  • Name CARMEN COTES DE ILLUECA Subscriber 29
    Role: Subscriber
    Links: 29
  • Name JUAN JOSE ILLUECA MORALES Subscriber 476
    Role: Subscriber
    Links: 476
  • Name JORGE NICOLAS LIAKOPULOS Director 82
    Role: Director
    Links: 82
  • Name JOSE ANTONIO HALPEN Director 2
    Role: Director
    Links: 2
  • Name GUISSEPPE IOVANE IBAÑEZ Director 2
    Role: Director
    Links: 2
  • Name LEOPOLDO LIAKOPULOS FALCON Director 137
    Role: Director
    Links: 137
  • Name JORGE NICOLAS LIAKOPULOS President 82
    Role: President
    Links: 82
  • Name GUISSEPPE IOVANE IBAÑEZ Vice President 2
    Role: Vice President
    Links: 2
  • Name LEOPOLDO LIAKOPULOS FALCON Treasurer 137
    Role: Treasurer
    Links: 137
  • Name JOSE ANTONIO HALPEN Secretary 2
    Role: Secretary
    Links: 2
  • Name CARMEN COTES DE ILLUECA Resident Agent 29
    Role: Resident Agent
    Links: 29
  • Name EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN AUSENCIA DE ESTE FUNGIRA EL VICEPRESIDENTE, Y EN AUSENCIA DE ESTE FUNGIRA EL SECRETA RIO Y EN AUSENCIA DE ESTE EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOSCANA AZUERO INVESTMENT, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/12/2014
    Date: 22/12/2014

Entries / Precedence TOSCANA AZUERO INVESTMENT, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2011
    Year: 2011
    View
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About TOSCANA AZUERO INVESTMENT, S.A.: Summary of TOSCANA AZUERO INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 29/06/2011. Estimated traffic: 33 total visits (peak 12). Position: no ranking available. See representatives, branches, documents and filings.