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TOSCANO INVESTMENTS, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #592,1981,010,412 total
Total views
56
Avg / month
5
Year peak
9
Current month +0.0 % vs Nov
5

Company information

Folio
387382 Mercantil
Registration date
09/10/2000
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
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Highlights TOSCANO INVESTMENTS, INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives TOSCANO INVESTMENTS, INC. (6)

Name
Role
Links
View
  • Name RUBEN JOSE LEVY Subscriber 638
    Role: Subscriber
    Links: 638
  • Name SHOSHANNA LEVY Subscriber 229
    Role: Subscriber
    Links: 229
  • Name ROBERTO DE LA ESPRIELLA Resident Agent 127
    Role: Resident Agent
    Links: 127
  • Name ROBERTO DE LA ESPRIELLA Director / President 127
    Role: Director / President
    Links: 127
  • Name LUIS NUÑEZ Director / Treasurer 16
    Role: Director / Treasurer
    Links: 16
  • Name FIDENCIO VILLARRETA Director / Secretary 7
    Role: Director / Secretary
    Links: 7
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, QUIEN SERA SUSTITUIDO, EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES, POR EL SECRETA- RIO Y EN SU AUSENCIA DE AMBOS POR EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOSCANO INVESTMENTS, INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 118671/2017 (0) 23/03/2017
    Date: 23/03/2017
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 355936/2015 (0) 17/08/2015
    Date: 17/08/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 14/08/2015
    Date: 14/08/2015

Entries / Precedence TOSCANO INVESTMENTS, INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
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About TOSCANO INVESTMENTS, INC.: Summary of TOSCANO INVESTMENTS, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 09/10/2000. Estimated traffic: 56 total visits (peak 9). Position: #592,198 of 1,010,412. See representatives, branches, documents and filings.