LIVE
New today 401
Updated 322
New executives 4,786
Reported capital $ 1,426,000
Sign up Log in

TOTAL AMERICAS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
26
Avg / month
2
Year peak
5
Current month -80.0 % vs Sep
1

Company information

Folio
625293 Mercantil
Registration date
17/07/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
Request update

Highlights TOTAL AMERICAS, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TOTAL AMERICAS, S.A. (9)

Name
Role
Links
View
  • Name MARIELA ITZEL HERRERA GONZALEZ Subscriber 1679
    Role: Subscriber
    Links: 1679
  • Name LILIAN DE MUSCHETT Subscriber 18214
    Role: Subscriber
    Links: 18214
  • Name BERTRAND PIERRE FONTANGES Director 1
    Role: Director
    Links: 1
  • Name ICAZA, GONZALEZ-RUIZ & ALEMAN. Resident Agent 46
    Role: Resident Agent
    Links: 46
  • Name HERVE YVAN LUCIEN ALLIBERT Director / President 1
    Role: Director / President
    Links: 1
  • Name CHRISTOPHE CHARZAT Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name DANIEL MASSOT Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name CHRISTOPHE CHARZAT Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOTAL AMERICAS, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (DISSOLUTION OF LEGAL ENTITY) Entry 188468/2018 (0) 10/05/2018
    Date: 10/05/2018
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 491477/2016 (0) 08/11/2016
    Date: 08/11/2016
  • Act Electronic Entry Nº 5 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 491477/2016 (0) 08/11/2016
    Date: 08/11/2016
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 488899/2016 (0) 07/11/2016
    Date: 07/11/2016
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 450166/2015 (0) 14/10/2015
    Date: 14/10/2015
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 307536/2015 (0) 20/07/2015
    Date: 20/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/12/2014
    Date: 17/12/2014

Entries / Precedence TOTAL AMERICAS, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. PODER, Qualification Rights 2009
    Year: 2009
Request deletion
About TOTAL AMERICAS, S.A.: Summary of TOTAL AMERICAS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/07/2008. Estimated traffic: 26 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.