LIVE
New today 401
Updated 1,094
New executives 7,938
Reported capital $ 1,426,000

ALMACEN Y COMERCIALES TOMY S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #147,9411,007,204 total
RUC: 1909159-1-724135
Total views
78
Avg / month
7
Year peak
18
Current month +125.0 % vs Sep
18

Company information

Folio
724135 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
27/07/2018 (hace 7 años)

Highlights ALMACEN Y COMERCIALES TOMY S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.30,000.00
Legal representative
JUAN DAVID ZHONG
RUC
1909159-1-724135

Branches / Establishments (1)

Trade name
Address
  • Trade name ALMACEN TOMY
    URB. SAN CARLOS, CL. PRINCIPAL, CASA 5, PANAMÁ OESTE SAN CARLOS SAN CARLOS (CABECERA)
    URB. SAN CARLOS, CL. PRINCIPAL, CASA 5, PANAMÁ OESTE SAN CARLOS SAN CARLOS (CABECERA)

Executives ALMACEN Y COMERCIALES TOMY S.A. (7)

Name
Role
Links
View
  • Name MUN SIN CHEU Subscriber 4
    Role: Subscriber
    Links: 4
  • Name SIMEI WU Subscriber 3
    Role: Subscriber
    Links: 3
  • Name JORGE DAVID ZHONG NG Subscriber 4
    Role: Subscriber
    Links: 4
  • Name LI MIAN ZHONG YAO Subscriber 5
    Role: Subscriber
    Links: 5
  • Name JUAN DAVID ZONG YAO Director 2
    Role: Director
    Links: 2
  • Name MUN SIN CHEU Director 4
    Role: Director
    Links: 4
  • Name SIMEI WU Director 3
    Role: Director
    Links: 3
  • Name LI MIAN ZHONG YAO Director 5
    Role: Director
    Links: 5
  • Name JUAN DAVID ZONG YAO President 2
    Role: President
    Links: 2
  • Name MUN SIN CHEU Vice President 4
    Role: Vice President
    Links: 4
  • Name MUN SIN CHEU Treasurer 4
    Role: Treasurer
    Links: 4
  • Name SIMEI WU Secretary 3
    Role: Secretary
    Links: 3
  • Name LI MIAN ZHONG YAO Board Member 5
    Role: Board Member
    Links: 5
  • Name MINETH IRAMIS SALDAÑA LASSO Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL PRESIDENTE Y EN SUS FALTAS TEMPORAL, EL VICE-PRESIDENTE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents ALMACEN Y COMERCIALES TOMY S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence ALMACEN Y COMERCIALES TOMY S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2011
    Year: 2011
About ALMACEN Y COMERCIALES TOMY S.A.: Summary of ALMACEN Y COMERCIALES TOMY S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/01/2011. Estimated traffic: 78 total visits (peak 18). Position: #147,941 of 1,007,204. See representatives, branches, documents and filings.