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TWIN OCEANS INVESTMENTS (TOI) CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #24,4751,007,204 total
Total views
117
Avg / month
10
Year peak
18
Current month +133.3 % vs Sep
7

Company information

Folio
741588 Mercantil
Registration date
15/07/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
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Highlights TWIN OCEANS INVESTMENTS (TOI) CORP.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives TWIN OCEANS INVESTMENTS (TOI) CORP. (10)

Name
Role
Links
View
  • Name JAIME ANTONIO GRAELL Subscriber 7047
    Role: Subscriber
    Links: 7047
  • Name MODESTO HENRIQUEZ Subscriber 5077
    Role: Subscriber
    Links: 5077
  • Name DANIEL COOSEMANS Director 37
    Role: Director
    Links: 37
  • Name FELIX FALLABELLA NAPOLITANO Director 23
    Role: Director
    Links: 23
  • Name ALEJANDRO AGUSTIN MORENO VELASQUEZ Director 10
    Role: Director
    Links: 10
  • Name ELYAKIM PESSO HASKY Director 31
    Role: Director
    Links: 31
  • Name EDILBERTO MORENO VELASQUEZ Director 14
    Role: Director
    Links: 14
  • Name LUIS DANIEL CRESPO Director 34
    Role: Director
    Links: 34
  • Name DANIEL COOSEMANS President 37
    Role: President
    Links: 37
  • Name FELIX FALLABELLA NAPOLITANO Vice President 23
    Role: Vice President
    Links: 23
  • Name ELYAKIM PESSO HASKY Treasurer 31
    Role: Treasurer
    Links: 31
  • Name ALEJANDRO AGUSTIN MORENO VELASQUEZ Secretary 10
    Role: Secretary
    Links: 10
  • Name EDILBERTO MORENO VELASQUEZ Deputy Secretary 14
    Role: Deputy Secretary
    Links: 14
  • Name LUIS DANIEL CRESPO Board Member 34
    Role: Board Member
    Links: 34
  • Name MORENO & ARJONA Resident Agent 119
    Role: Resident Agent
    Links: 119
  • Name SERA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TWIN OCEANS INVESTMENTS (TOI) CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 295992/2015 (0) 13/07/2015
    Date: 13/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/02/2015
    Date: 19/02/2015

Entries / Precedence TWIN OCEANS INVESTMENTS (TOI) CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About TWIN OCEANS INVESTMENTS (TOI) CORP.: Summary of TWIN OCEANS INVESTMENTS (TOI) CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 15/07/2011. Estimated traffic: 117 total visits (peak 18). Position: #24,475 of 1,007,204. See representatives, branches, documents and filings.