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

COMERCIAL TOLEDO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #195,2661,007,204 total
Total views
132
Avg / month
11
Year peak
17
Current month +75.0 % vs Sep
14

Company information

Folio
268894 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
09/07/2018 (hace 7 años)

Highlights COMERCIAL TOLEDO, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.50,000.00

Executives COMERCIAL TOLEDO, S.A. (9)

Name
Role
Links
View
  • Name ELIZABETH RAMOS SANTAMARIA Subscriber 11
    Role: Subscriber
    Links: 11
  • Name DARIO VALLARINO NAVARRO Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name MARIA TENORIO DE OSORIO Director / Secretary 8
    Role: Director / Secretary
    Links: 8
  • Name VICENTE RODRIGUEZ GONZALEZ Director / President 109
    Role: Director / President
    Links: 109
  • Name MAYER YOHOROS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name NO CONSTA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
  • Name DAVID MEYER YOHOROS ABADI Y DANNY RICHARD YOHOROS ABADI Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name COHEN, VASSILOPULOS & ASOCIADOS. Resident Agent 5
    Role: Resident Agent
    Links: 5
  • Name MONICA BERROCAL DE QUINTERO Subscriber 45
    Role: Subscriber
    Links: 45
*Links: number of companies where the executive appears with a role or relation.

Documents COMERCIAL TOLEDO, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 498777/2017 (0) 29/11/2017
    Date: 29/11/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 207973/2017 (0) 19/05/2017
    Date: 19/05/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 31/01/2015
    Date: 31/01/2015

Entries / Precedence COMERCIAL TOLEDO, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. PODER, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. FUSION, Qualification Rights 2005
    Year: 2005
About COMERCIAL TOLEDO, S.A.: Summary of COMERCIAL TOLEDO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 05/02/1993. Estimated traffic: 132 total visits (peak 17). Position: #195,266 of 1,007,204. See representatives, branches, documents and filings.