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TOTAL GLOBAL INVESTMENT CORPORATION

CORPORATION (JOINT-STOCK COMPANY) FINAL REDOMICILIATION #375,5871,007,204 total
Total views
31
Avg / month
3
Year peak
6
Current month -80.0 % vs Sep
1

Company information

Folio
193843 Mercantil
Registration date
02/06/1987
Validity
PERPETUAL
Status
FINAL REDOMICILIATION
Last update
29/07/2018 (hace 7 años)
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Highlights TOTAL GLOBAL INVESTMENT CORPORATION

Currency
US DOLLAR
Share capital
10,000.00

Executives TOTAL GLOBAL INVESTMENT CORPORATION (6)

Name
Role
Links
View
  • Name JUAN ARTURO MONTES GOMEZ President 2871
    Role: President
    Links: 2871
  • Name CLARISSA PLATA DE AGUIRRE Vice President 4064
    Role: Vice President
    Links: 4064
  • Name CLARISSA PLATA DE AGUIRE Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ELSA MARIA SOUSA QUINTERO Secretary 3770
    Role: Secretary
    Links: 3770
  • Name JUAN ARTURO MONTES GOMEZ Director 2871
    Role: Director
    Links: 2871
  • Name CLARISSA PLATA DE AGUIRRE Director 4064
    Role: Director
    Links: 4064
  • Name ELSA MARIA SOUSA QUINTERO Director 3770
    Role: Director
    Links: 3770
  • Name TAPIA LINARES Y ALFARO Resident Agent 671
    Role: Resident Agent
    Links: 671
  • Name EL PRESIDENTE Y EN SU AUSENCIA O INHABILIDAD LO SERA EL VICEPRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOTAL GLOBAL INVESTMENT CORPORATION (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (Cierre de Folio) Entry 122710/2016 (0) 18/04/2016
    Date: 18/04/2016
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 180158/2015 (0) 04/05/2015
    Date: 04/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/04/2015
    Date: 29/04/2015
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 158760/2015 (0) 29/04/2015
    Date: 29/04/2015

Entries / Precedence TOTAL GLOBAL INVESTMENT CORPORATION (6)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE 279
    Year: 279
  • Procedure / Doc. PODER, Qualification Rights 279
    Year: 279
  • Procedure / Doc. Memorial para la Dirección de Asesoría Legal 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
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About TOTAL GLOBAL INVESTMENT CORPORATION: Summary of TOTAL GLOBAL INVESTMENT CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status REDOMICILIO DEFINITIVO. Address in Panamá. Registered since 02/06/1987. Estimated traffic: 31 total visits (peak 6). Position: #375,587 of 1,007,204. See representatives, branches, documents and filings.