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TOTALINVEST CONSULTING, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #6,7991,007,204 total
Total views
177
Avg / month
15
Year peak
23
Current month -34.8 % vs Sep
15

Company information

Folio
812427 Mercantil
Registration date
27/08/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
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Highlights TOTALINVEST CONSULTING, INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives TOTALINVEST CONSULTING, INC. (11)

Name
Role
Links
View
  • Name DOMINGA REYES Subscriber 4
    Role: Subscriber
    Links: 4
  • Name JULIAN DE LEON Subscriber 4
    Role: Subscriber
    Links: 4
  • Name LEONARDO LOPEZ Director / President 1224
    Role: Director / President
    Links: 1224
  • Name DAYANA CARCAMO Director / Secretary 261
    Role: Director / Secretary
    Links: 261
  • Name ROBERTO ESCOLAN Director / Treasurer 3264
    Role: Director / Treasurer
    Links: 3264
  • Name SOBERON Y ASOCIADOS Resident Agent 1104
    Role: Resident Agent
    Links: 1104
  • Name PEDRO AUGUSTO HERNANDEZ HIDALGO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name PEDRO JULIO HERNANDEZ SCANNONE Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EUGENIA SUSANA OCHOA SEGUIAS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name NELIANA CAROLINA CUENCA LABOREN Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOTALINVEST CONSULTING, INC. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 101553/2015 (0) 11/03/2015
    Date: 11/03/2015
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 77447/2015 (0) 03/03/2015
    Date: 03/03/2015
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 77447/2015 (0) 03/03/2015
    Date: 03/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/03/2015
    Date: 03/03/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 77447/2015 (0) 03/03/2015
    Date: 03/03/2015

Entries / Precedence TOTALINVEST CONSULTING, INC. (3)

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
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
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About TOTALINVEST CONSULTING, INC.: Summary of TOTALINVEST CONSULTING, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 27/08/2013. Estimated traffic: 177 total visits (peak 23). Position: #6,799 of 1,007,204. See representatives, branches, documents and filings.