LIVE
New today 1,203
Updated 452
New executives 2,180
Reported capital $ 0
Sign up Log in

GRUPO TORONTO INT'L S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #5,3731,010,412 total
RUC: 2087494-1-754481
Total views
213
Avg / month
18
Year peak
35
Current month +120.0 % vs Oct
22

Company information

Folio
754481 Mercantil
Registration date
07/12/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)
Request update

Highlights GRUPO TORONTO INT'L S.A.

Currency
US DOLLAR
Share capital
100,000.00
Corporate purpose
IMPORTACIÒN , EXPORTACIÒN DE MATERIA PRIMA, PRODUCTOS TERMINADOS, MAQUINARIA , QUÌMICOS Y MERCANCÌA SECA EN GENERAL.
Legal representative
FAEZ KHAWAM
RUC
2087494-1-754481

Branches / Establishments (1)

Trade name
Address
  • Trade name GRUPO TORONTO INTL
    URB. CARRASQUILLA, CL. 74, EDF. HYDE PARK, APTO. 14-03, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. CARRASQUILLA, CL. 74, EDF. HYDE PARK, APTO. 14-03, PANAMÁ PANAMÁ SAN FRANCISCO

Executives GRUPO TORONTO INT'L S.A. (6)

Name
Role
Links
View
  • Name FAEZ KHAWAM Subscriber 3
    Role: Subscriber
    Links: 3
  • Name BERNABE TORRES GUEVARA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name FAEZ KHAWAM Director 3
    Role: Director
    Links: 3
  • Name SILVANA KHARRAK MARDELLY Director 2
    Role: Director
    Links: 2
  • Name FAEZ KHAWAM President 3
    Role: President
    Links: 3
  • Name SILVANA KHARRAK MARDELLY Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MALVA ROSA PEREZ CALDERON Resident Agent 7
    Role: Resident Agent
    Links: 7
  • Name EDUARDO DANIEL MARCOVICH Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name EL PRESIDENTE EN AUSENCIA DEL PRESIDENTE PODRA SER EJERCIDA POR EL SECRETARIO EN AUSENCIA DE ESTE POR EL TESORERO Y EN AUSENCIA DE ESTOS PODRA SER EJERCIDA POR CUALQUIER PERSONA QUE HAYA SIDO FACULTADA DE MENERA EXPRESA POR LA JUNTA GENERAL DE ACCIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO TORONTO INT'L S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/09/2015
    Date: 17/09/2015
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 407818/2015 (0) 17/09/2015
    Date: 17/09/2015

Entries / Precedence GRUPO TORONTO INT'L S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
Request deletion
About GRUPO TORONTO INT'L S.A.: Summary of GRUPO TORONTO INT'L S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 07/12/2011. Estimated traffic: 213 total visits (peak 35). Position: #5,373 of 1,010,412. See representatives, branches, documents and filings.