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FINANCIERA TOLTECA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
75
Avg / month
6
Year peak
23
Current month -82.6 % vs Sep
4

Company information

Folio
32863 Mercantil
Registration date
24/11/1978
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights FINANCIERA TOLTECA, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives FINANCIERA TOLTECA, S.A. (6)

Name
Role
Links
View
  • Name ALBERT CUNNINGHAM President 2
    Role: President
    Links: 2
  • Name ADRIANO DELGADO GOMEZ Treasurer 12
    Role: Treasurer
    Links: 12
  • Name ADRIANO DELGADO GOMEZ Secretary 12
    Role: Secretary
    Links: 12
  • Name DIVA ARGELIS PATINO Subscriber 57
    Role: Subscriber
    Links: 57
  • Name JURGEN MOSSACK Subscriber 10323
    Role: Subscriber
    Links: 10323
  • Name ALBERT CUNNINGHAM Director 2
    Role: Director
    Links: 2
  • Name ALI AHMED AL AWAID Director 1
    Role: Director
    Links: 1
  • Name ADRIANO DELGADO GOMEZ Director 12
    Role: Director
    Links: 12
  • Name JURGEN MOSSACK Resident Agent 10323
    Role: Resident Agent
    Links: 10323
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINANCIERA TOLTECA, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence FINANCIERA TOLTECA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
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About FINANCIERA TOLTECA, S.A.: Summary of FINANCIERA TOLTECA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/11/1978. Estimated traffic: 75 total visits (peak 23). Position: no ranking available. See representatives, branches, documents and filings.