LIVE
New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269
Sign up Log in

TOTRI INVESTMENT AND FINANCE COMPANY, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #220,7121,014,021 total
Total views
105
Avg / month
9
Year peak
18
Current month +220.0 % vs Feb
16

Company information

Folio
49979 Mercantil
Registration date
1980-01-25
Validity
PERPETUAL
Status
ACTIVE
Last update
14/07/2018 (hace 7 años)
Request update

Highlights TOTRI INVESTMENT AND FINANCE COMPANY, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
500.00

Executives TOTRI INVESTMENT AND FINANCE COMPANY, S.A. (8)

Name
Role
Links
View
  • Name JOHNNIE NAHIN JORGGE ALAVA President 2
    Role: President
    Links: 2
  • Name HENRY JORGGE ALAVA Vice President 2
    Role: Vice President
    Links: 2
  • Name JOSE IGNACIO JORGGE ALAVA Treasurer 5
    Role: Treasurer
    Links: 5
  • Name ANTONIO SEMINARIO LARA Secretary 1
    Role: Secretary
    Links: 1
  • Name ANIBAL ILLUECA SIBAUSTE Subscriber 2468
    Role: Subscriber
    Links: 2468
  • Name ADAN ARTURO ILLUECA HERRANDO Subscriber 3531
    Role: Subscriber
    Links: 3531
  • Name JOHNNIE NAHIN JORGGE ALAVA Director 2
    Role: Director
    Links: 2
  • Name HENRY JORGGE ALAVA Director 2
    Role: Director
    Links: 2
  • Name JOSE IGNACIO JORGGE ALAVA Director 5
    Role: Director
    Links: 5
  • Name ILLUECA Y ASOCIADOS Resident Agent 1973
    Role: Resident Agent
    Links: 1973
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOTRI INVESTMENT AND FINANCE COMPANY, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence TOTRI INVESTMENT AND FINANCE COMPANY, S.A. (0)

Procedure / Document type
Year
View
Request deletion
About TOTRI INVESTMENT AND FINANCE COMPANY, S.A.: Summary of TOTRI INVESTMENT AND FINANCE COMPANY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 1980-01-25. Estimated traffic: 105 total visits (peak 18). Position: #220,712 of 1,014,021. See representatives, branches, documents and filings.