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TOUHY INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #380,3011,014,021 total
Total views
74
Avg / month
6
Year peak
11
Current month -45.5 % vs Feb
6

Company information

Folio
761133 Mercantil
Registration date
16/02/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights TOUHY INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TOUHY INVESTMENTS S.A. (7)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37446
    Role: Subscriber
    Links: 37446
  • Name FERNANDO ANTONIO GIL Subscriber 25876
    Role: Subscriber
    Links: 25876
  • Name KATIA JANNETTE SMITH CHAVEZ Director / President 1398
    Role: Director / President
    Links: 1398
  • Name NEREIDA ESTHER MORENO DE SERRANO Director / Vice President 2301
    Role: Director / Vice President
    Links: 2301
  • Name NEREIDA ESTHER MORENO DE SERRANO Secretary 2301
    Role: Secretary
    Links: 2301
  • Name NEREIDA ESTHER MORENO DE SERRANO Deputy Treasurer 2301
    Role: Deputy Treasurer
    Links: 2301
  • Name FERNANDO MENENDEZ MONTES Director / Vice President 2371
    Role: Director / Vice President
    Links: 2371
  • Name FERNANDO MENENDEZ MONTES Treasurer 2371
    Role: Treasurer
    Links: 2371
  • Name FERNANDO MENENDEZ MONTES Deputy Secretary 2371
    Role: Deputy Secretary
    Links: 2371
  • Name QUIJANO & ASOCIADOS Resident Agent 3054
    Role: Resident Agent
    Links: 3054
  • 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 TOUHY INVESTMENTS S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 69832/2018 (0) 21/02/2018
    Date: 21/02/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/05/2015
    Date: 25/05/2015

Entries / Precedence TOUHY INVESTMENTS S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
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About TOUHY INVESTMENTS S.A.: Summary of TOUHY INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/02/2012. Estimated traffic: 74 total visits (peak 11). Position: #380,301 of 1,014,021. See representatives, branches, documents and filings.