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TOTAL INVESTMENT HOLDING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #29,1381,007,204 total
RUC: 1449041-1-637787
Total views
113
Avg / month
9
Year peak
19
Current month -10.0 % vs Sep
9

Company information

Folio
637787 Mercantil
Registration date
17/10/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
20/03/2024 (hace 1 año)
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Highlights TOTAL INVESTMENT HOLDING, S.A.

Currency
US DOLLAR
Share capital
200,000.00
Corporate purpose
Importación, Exportación y Distribución de Alimentos, artículos de higiene personal y limpieza.
Legal representative
LUIS RACINE CARRILLO
RUC
1449041-1-637787

Branches / Establishments (1)

Trade name
Address
  • Trade name TOTAL INVESTMENT HOLDING S.A.
    URB. PUNTA PACÍFICA, CL. DARIEN, EDF. CENTRO EMPRESARIAL TORRES DE LAS AMÉRICAS, TORRE B, APTO. 15, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACÍFICA, CL. DARIEN, EDF. CENTRO EMPRESARIAL TORRES DE LAS AMÉRICAS, TORRE B, APTO. 15, PANAMÁ PANAMÁ SAN FRANCISCO

Executives TOTAL INVESTMENT HOLDING, S.A. (9)

Name
Role
Links
View
  • Name JAIME MONTSERRAT FRIGOLA Subscriber 6
    Role: Subscriber
    Links: 6
  • Name ISIS LEONOR LAY MARTINEZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name LUIS RACINE CARRILLO Director / President 1
    Role: Director / President
    Links: 1
  • Name ANDRES SORIA PEREZ Director / Secretary 8
    Role: Director / Secretary
    Links: 8
  • Name FRANCISCO MANCILLA LAGE Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ANDRYS SANTANA PEREZ Operations Director 1
    Role: Operations Director
    Links: 1
  • Name RAMON TESTA HERRERA Resident Agent 102
    Role: Resident Agent
    Links: 102
  • Name AUTORIZAR AL PRESIDENTE Y DARLE SUFICIENTE PODER PARA QUE APERTURE CUENTA BANCARIA DE LA EMPRESA Y PUEDA FIRMAR LOS COMPROMISOS CON LA COMPAÑIA SIN LIMITACIÓN ALGUNA PARA ELLO. Authorized Person 1
    Role: Authorized Person
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS LO SERA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOTAL INVESTMENT HOLDING, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 347947/2016 (0) 03/08/2016
    Date: 03/08/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 337497/2016 (0) 02/08/2016
    Date: 02/08/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/08/2016
    Date: 02/08/2016

Entries / Precedence TOTAL INVESTMENT HOLDING, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
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About TOTAL INVESTMENT HOLDING, S.A.: Summary of TOTAL INVESTMENT HOLDING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/10/2008. Estimated traffic: 113 total visits (peak 19). Position: #29,138 of 1,007,204. See representatives, branches, documents and filings.