LIVE
New today 401
Updated 979
New executives 7,307
Reported capital $ 1,426,000

TOTAL PETROLEUM HOLDING, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #353,4541,007,204 total
Total views
164
Avg / month
14
Year peak
49
Current month -33.3 % vs Sep
10

Company information

Folio
759357 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)

Highlights TOTAL PETROLEUM HOLDING, CORP.

Currency
US DOLLAR
Share capital
7,000,000.00

Executives TOTAL PETROLEUM HOLDING, CORP. (7)

Name
Role
Links
View
  • Name ALEX GONZALEZ HANNING Subscriber 6
    Role: Subscriber
    Links: 6
  • Name GLORIA PATRICIA GALVEZ CIFUENTES Subscriber 4
    Role: Subscriber
    Links: 4
  • Name MYRIAM ESTELI GUEVARA TONGUINO Director / President 1
    Role: Director / President
    Links: 1
  • Name ALVARO ALEXANDER MILLAN VALENCIA Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name RODRIGO VILLEGAS Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name JORGE QUIROS PERTUZ Resident Agent 25
    Role: Resident Agent
    Links: 25
  • Name ALVARO ALEXANDER MILLAN VALENCIA Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name REPRESENTANTE LEGAL MYRIAM ESTELI GUEVARA TONGUINO REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TOTAL PETROLEUM HOLDING, CORP. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 256310/2015 (0) 15/06/2015
    Date: 15/06/2015
  • Act Electronic Entry Nº 5 (CAPITAL STOCK MODIFICATION) Entry 240733/2015 (0) 12/06/2015
    Date: 12/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/06/2015
    Date: 11/06/2015
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 234869/2015 (0) 11/06/2015
    Date: 11/06/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 234859/2015 (0) 11/06/2015
    Date: 11/06/2015
  • Act Electronic Entry Nº 3 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 234859/2015 (0) 11/06/2015
    Date: 11/06/2015

Entries / Precedence TOTAL PETROLEUM HOLDING, CORP. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
About TOTAL PETROLEUM HOLDING, CORP.: Summary of TOTAL PETROLEUM HOLDING, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 31/01/2012. Estimated traffic: 164 total visits (peak 49). Position: #353,454 of 1,007,204. See representatives, branches, documents and filings.