LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000
Sign up Log in

TUSCANA INVESTMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #530,6871,007,204 total
Total views
65
Avg / month
5
Year peak
10
Current month -30.0 % vs Sep
7

Company information

Folio
585045 Mercantil
Registration date
27/09/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
Request update

Highlights TUSCANA INVESTMENT S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TUSCANA INVESTMENT S.A. (7)

Name
Role
Links
View
  • Name GABRIEL DOMINGUEZ Subscriber 2659
    Role: Subscriber
    Links: 2659
  • Name RAMON MORALES Subscriber 3555
    Role: Subscriber
    Links: 3555
  • Name VALERIE PHILLIPS Director 234
    Role: Director
    Links: 234
  • Name MARIA RODRIGUEZ Director 104
    Role: Director
    Links: 104
  • Name JOHANNY CHUE Director 139
    Role: Director
    Links: 139
  • Name VALERIE PHILLIPS President 234
    Role: President
    Links: 234
  • Name MARIA RODRIGUEZ Treasurer 104
    Role: Treasurer
    Links: 104
  • Name JOHANNY CHUE Secretary 139
    Role: Secretary
    Links: 139
  • Name NATIONAL SHIPPING LAWYERS (PANAMA) Resident Agent 35
    Role: Resident Agent
    Links: 35
  • Name EL PRESIDENTE EN SUS AUSENCIAS EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TUSCANA INVESTMENT S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence TUSCANA INVESTMENT S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2007
    Year: 2007
    View
Request deletion
About TUSCANA INVESTMENT S.A.: Summary of TUSCANA INVESTMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/09/2007. Estimated traffic: 65 total visits (peak 10). Position: #530,687 of 1,007,204. See representatives, branches, documents and filings.