LIVE
New today 401
Updated 1,582
New executives 9,141
Reported capital $ 1,426,000

TOSCANA DEL ESTE 40, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #182,9791,007,204 total
Total views
91
Avg / month
8
Year peak
15
Current month -22.2 % vs Sep
7

Company information

Folio
155658747 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
05/09/2018 (hace 7 años)

Highlights TOSCANA DEL ESTE 40, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives TOSCANA DEL ESTE 40, S.A. (6)

Name
Role
Links
View
  • Name EFRAIN ELOY ZANETTI PINILLA Director / President 98
    Role: Director / President
    Links: 98
  • Name EFRAIN ELOY ZANELLI AMADO Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name EFRAIN ELOY ZANELLI AMADO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name CARLOS ALBERTO GIL NAVARRO Subscriber 32
    Role: Subscriber
    Links: 32
  • Name ROBERTO AUGUSTO ZANETTI PINILLA Director / Treasurer 16
    Role: Director / Treasurer
    Links: 16
  • Name FONSECA & ASOCIADOS Resident Agent 13
    Role: Resident Agent
    Links: 13
  • Name EL REPERSENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE DE LA MISMA Y EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TOSCANA DEL ESTE 40, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 244065/2018 (0) 14/06/2018
    Date: 14/06/2018
  • Act Electronic Entry Nº 2 (FUSIÓN DE SOCIEDADES) Entry 57740/2018 (0) 21/02/2018
    Date: 21/02/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 512216/2017 (0) 07/12/2017
    Date: 07/12/2017

Entries / Precedence TOSCANA DEL ESTE 40, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Convenio de Fusión, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Convenio de Fusión, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
About TOSCANA DEL ESTE 40, S.A.: Summary of TOSCANA DEL ESTE 40, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 07/12/2017. Estimated traffic: 91 total visits (peak 15). Position: #182,979 of 1,007,204. See representatives, branches, documents and filings.