LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000
Sign up Log in

TOSCANA INVESTMENT HOLDING, S.A. CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #31,8711,007,204 total
RUC: 1867389-1-716469
Total views
100
Avg / month
8
Year peak
12
Current month -9.1 % vs Sep
10

Company information

Folio
716469 Mercantil
Registration date
26/10/2010
Validity
PERPETUAL
Status
SUSPENDED
Last update
22/09/2023 (hace 2 años)
Request update

Highlights TOSCANA INVESTMENT HOLDING, S.A. CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1867389-1-716469

Executives TOSCANA INVESTMENT HOLDING, S.A. CORP. (5)

Name
Role
Links
View
  • Name JUAN CARLOS MEDINA Subscriber 734
    Role: Subscriber
    Links: 734
  • Name ARIEL HERNANDEZ Subscriber 353
    Role: Subscriber
    Links: 353
  • Name JUAN CARLOS MEDINA Director 734
    Role: Director
    Links: 734
  • Name ARIEL HERNANDEZ Director 353
    Role: Director
    Links: 353
  • Name ELLIS ROLANDO GEORGE Director 63
    Role: Director
    Links: 63
  • Name JUAN CARLOS MEDINA President 734
    Role: President
    Links: 734
  • Name JUAN CARLOS MEDINA Treasurer 734
    Role: Treasurer
    Links: 734
  • Name JUAN CARLOS MEDINA Secretary 734
    Role: Secretary
    Links: 734
  • Name PANAMA OFFSHORE LEGAL LAW FIRM Resident Agent 450
    Role: Resident Agent
    Links: 450
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y DURANTE SU AUSENCIA LA TENDRA EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE A TALES EFECTOS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOSCANA INVESTMENT HOLDING, S.A. CORP. (3)

Act
Date
View
  • Act Entry Id -11098985- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9716897- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6641693- (MASTER INFORMATION) Entry 189564/2010 (0) 26/10/2010
    Date: 26/10/2010

Entries / Precedence TOSCANA INVESTMENT HOLDING, S.A. CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2010
    Year: 2010
Request deletion
About TOSCANA INVESTMENT HOLDING, S.A. CORP.: Summary of TOSCANA INVESTMENT HOLDING, S.A. CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 26/10/2010. Estimated traffic: 100 total visits (peak 12). Position: #31,871 of 1,007,204. See representatives, branches, documents and filings.