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TOSCANI COMPANY INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #497,4331,007,204 total
Total views
119
Avg / month
10
Year peak
20
Current month -8.3 % vs Sep
11

Company information

Folio
472483 Mercantil
Registration date
05/01/2005
Validity
PERPETUAL
Status
DISSOLVED
Last update
18/08/2018 (hace 7 años)
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Highlights TOSCANI COMPANY INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives TOSCANI COMPANY INC. (7)

Name
Role
Links
View
  • Name EOS NOMINEES LTD Director 60
    Role: Director
    Links: 60
  • Name KREION TRUSTEES LIMITED Director 72
    Role: Director
    Links: 72
  • Name RECONDA MANAGEMENT (CYPRUS)LIMITED Director 23
    Role: Director
    Links: 23
  • Name EOS NOMINESS LTD President 4
    Role: President
    Links: 4
  • Name RECONDA MANAGEMENT (CYPRUS) LIMITED Treasurer 43
    Role: Treasurer
    Links: 43
  • Name KREION TRUSTEES LIMITED Secretary 72
    Role: Secretary
    Links: 72
  • Name QUIJANO & ASOCIADOS Resident Agent 6900
    Role: Resident Agent
    Links: 6900
  • Name EL PRESIDENTE EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOSCANI COMPANY INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 488096/2016 (0) 02/11/2016
    Date: 02/11/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 01/07/2016
    Date: 01/07/2016

Entries / Precedence TOSCANI COMPANY INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
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About TOSCANI COMPANY INC.: Summary of TOSCANI COMPANY INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 05/01/2005. Estimated traffic: 119 total visits (peak 20). Position: #497,433 of 1,007,204. See representatives, branches, documents and filings.