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TOTAL INVESTMENT CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #596,9641,007,204 total
RUC: 163595-158-17394
Total views
26
Avg / month
2
Year peak
5
Current month +400.0 % vs Sep
5

Company information

Folio
163595 Mercantil
Registration date
24/01/1986
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights TOTAL INVESTMENT CORP.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRA Y VENTA AL POR MAYOR DE EQUIPOS PESADO.
Legal representative
CARLOS CRITOBAL POLACK AYALA
RUC
163595-158-17394

Branches / Establishments (1)

Trade name
Address
  • Trade name TOTAL INVESTMENT CORP.
    URB. AVENIDA RICARDO J. ALFARO, EDIFICIO THE CENTURY TOWER, PISO NO.17, OFICINA NO.1708, PANAMÁ PANAMÁ BETANIA
    URB. AVENIDA RICARDO J. ALFARO, EDIFICIO THE CENTURY TOWER, PISO NO.17, OFICINA NO.1708, PANAMÁ PANAMÁ BETANIA

Executives TOTAL INVESTMENT CORP. (7)

Name
Role
Links
View
  • Name TELVIA MARIANELA MONTEZA RODRIGUEZ Subscriber 25
    Role: Subscriber
    Links: 25
  • Name TILCIA MARIA MONTEZA RODRIGUEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name CARLOS ROMERO MONTENEGRO Director 51
    Role: Director
    Links: 51
  • Name MERCEDES MELAIS Director 118
    Role: Director
    Links: 118
  • Name BOLIVAR ROMERO Director 30
    Role: Director
    Links: 30
  • Name CARLOS ROMERO MONTENEGRO President 51
    Role: President
    Links: 51
  • Name MERCEDES MELAIS Treasurer 118
    Role: Treasurer
    Links: 118
  • Name BOLIVAR ROMERO Secretary 30
    Role: Secretary
    Links: 30
  • Name CARLOS ALBERTO MARRE Resident Agent 10
    Role: Resident Agent
    Links: 10
  • Name EL PRESIDENTE, EN SU AUSENCIA EL VICEPRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOTAL INVESTMENT CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 320048/2015 (0) 24/07/2015
    Date: 24/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/07/2015
    Date: 24/07/2015

Entries / Precedence TOTAL INVESTMENT CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
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About TOTAL INVESTMENT CORP.: Summary of TOTAL INVESTMENT CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/01/1986. Estimated traffic: 26 total visits (peak 5). Position: #596,964 of 1,007,204. See representatives, branches, documents and filings.