LIVE
New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000

GRUPO TOLEDANO, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #294,4241,007,204 total
Total views
79
Avg / month
7
Year peak
13
Current month +18.2 % vs Sep
13

Company information

Folio
499261 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
28/07/2018 (hace 7 años)

Highlights GRUPO TOLEDANO, CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives GRUPO TOLEDANO, CORP. (9)

Name
Role
Links
View
  • Name RICHARD RAYMOND TOLEDANO MELHADO Subscriber 54
    Role: Subscriber
    Links: 54
  • Name EDWARD HENRIQUEZ Subscriber 17
    Role: Subscriber
    Links: 17
  • Name RICHARD R. TOLEDANO M. Director 73
    Role: Director
    Links: 73
  • Name EDWARD J. HENRIQUEZ JR. Director 59
    Role: Director
    Links: 59
  • Name ROBERT I. TOLEDANO D. Director 12
    Role: Director
    Links: 12
  • Name RICARDO R. MOLINA Director 4
    Role: Director
    Links: 4
  • Name ORLANDO D. OLIVARES R. Director 13
    Role: Director
    Links: 13
  • Name EDWARD J. HENRIQUEZ JR. President 59
    Role: President
    Links: 59
  • Name RICHARD R. TOLEDANO M. Vice President 73
    Role: Vice President
    Links: 73
  • Name RICARDO R. MOLINA Treasurer 4
    Role: Treasurer
    Links: 4
  • Name ROBERT I. TOLEDANO D. Secretary 12
    Role: Secretary
    Links: 12
  • Name ORLANDO D. OLIVARES R. Board Member 13
    Role: Board Member
    Links: 13
  • Name CRISTIANE SOUZA PINHEIRO DE ORTIZ Resident Agent 16
    Role: Resident Agent
    Links: 16
  • Name EL PRESIDENTE Y EN SU DEFECTO O AUSENCIA DE ESTE LO SERA EL VICE-PRESIDENTE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO TOLEDANO, CORP. (0)

Act
Date
View
  • No documents

Entries / Precedence GRUPO TOLEDANO, CORP. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2005
    Year: 2005
About GRUPO TOLEDANO, CORP.: Summary of GRUPO TOLEDANO, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/07/2005. Estimated traffic: 79 total visits (peak 13). Position: #294,424 of 1,007,204. See representatives, branches, documents and filings.