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TOVERICK TRADING S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #151,4341,007,204 total
Total views
163
Avg / month
14
Year peak
17
Current month +60.0 % vs Sep
16

Company information

Folio
748566 Mercantil
Registration date
30/09/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
11/07/2018 (hace 7 años)
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Highlights TOVERICK TRADING S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TOVERICK TRADING S.A. (7)

Name
Role
Links
View
  • Name FERNANDO MENENDEZ MONTES Director / Treasurer 8
    Role: Director / Treasurer
    Links: 8
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name NEREIDA ESTHER MORENO DE SERRANO Director / Secretary 12
    Role: Director / Secretary
    Links: 12
  • Name CHESWICK INC. Subscriber 4570
    Role: Subscriber
    Links: 4570
  • Name EASTSHORE INC. Subscriber 4550
    Role: Subscriber
    Links: 4550
  • Name QUIJANO & ASOCIADOS Resident Agent 2954
    Role: Resident Agent
    Links: 2954
  • Name KATIA JANNETTE SMITH CHAVEZ Director / President 5
    Role: Director / President
    Links: 5
*Links: number of companies where the executive appears with a role or relation.

Documents TOVERICK TRADING S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 1290/2018 (0) 03/01/2018
    Date: 03/01/2018
  • Act Electronic Entry Nº 3 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 509180/2017 (0) 07/12/2017
    Date: 07/12/2017
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 491395/2017 (0) 23/11/2017
    Date: 23/11/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/07/2015
    Date: 20/07/2015

Entries / Precedence TOVERICK TRADING S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2017
    Year: 2017
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About TOVERICK TRADING S.A.: Summary of TOVERICK TRADING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 30/09/2011. Estimated traffic: 163 total visits (peak 17). Position: #151,434 of 1,007,204. See representatives, branches, documents and filings.