LIVE
New today 401
Updated 1,013
New executives 3,316
Reported capital $ 1,426,000

TUSCANY INVESTMENTS GROUP CORPORATION.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #487,9611,007,204 total
Total views
39
Avg / month
3
Year peak
7
Current month +66.7 % vs Sep
5

Company information

Folio
586722 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)

Highlights TUSCANY INVESTMENTS GROUP CORPORATION.

Currency
US DOLLAR
Share capital
10,000.00

Executives TUSCANY INVESTMENTS GROUP CORPORATION. (7)

Name
Role
Links
View
  • Name ENDERS INC. Subscriber 8484
    Role: Subscriber
    Links: 8484
  • Name ROCKALL INC. Subscriber 8497
    Role: Subscriber
    Links: 8497
  • Name ORBIS LEGAL SERVICES Resident Agent 268
    Role: Resident Agent
    Links: 268
  • Name EDILBERTO REYES Director / President 31
    Role: Director / President
    Links: 31
  • Name ELDRICK ESPINOSA Director / Secretary 12
    Role: Director / Secretary
    Links: 12
  • Name RAFAELA CARDENAS Director / Treasurer 87
    Role: Director / Treasurer
    Links: 87
  • 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: -
*Links: number of companies where the executive appears with a role or relation.

Documents TUSCANY INVESTMENTS GROUP CORPORATION. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 456593/2016 (0) 12/10/2016
    Date: 12/10/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/04/2015
    Date: 15/04/2015

Entries / Precedence TUSCANY INVESTMENTS GROUP CORPORATION. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
About TUSCANY INVESTMENTS GROUP CORPORATION.: Summary of TUSCANY INVESTMENTS GROUP CORPORATION.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/10/2007. Estimated traffic: 39 total visits (peak 7). Position: #487,961 of 1,007,204. See representatives, branches, documents and filings.