LIVE
New today 401
Updated 515
New executives 5,606
Reported capital $ 1,426,000

GRUPO TOV CORPORATION

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #192,9111,007,204 total
RUC: 1102186-1-560118
Total views
68
Avg / month
6
Year peak
10
Current month -50.0 % vs Sep
5

Company information

Folio
560118 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)

Highlights GRUPO TOV CORPORATION

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Venta al por mayor de Bisutería fina, joyas de plata.
Legal representative
RAQUEL KAIRE BASSINI
RUC
1102186-1-560118

Branches / Establishments (1)

Trade name
Address
  • Trade name KAIRE JOYAS
    URB. AVENIDA BALBOA, CL. ANASTACIO RUIZ NORIEGA, EDF. P.H. CENTRO COMERCIAL BALBOA, APTO. A-002, PANAMÁ PANAMÁ BELLA VISTA
    URB. AVENIDA BALBOA, CL. ANASTACIO RUIZ NORIEGA, EDF. P.H. CENTRO COMERCIAL BALBOA, APTO. A-002, PANAMÁ PANAMÁ BELLA VISTA

Executives GRUPO TOV CORPORATION (8)

Name
Role
Links
View
  • Name EZRA ANGEL BENZION Subscriber 426
    Role: Subscriber
    Links: 426
  • Name CESAR RIVERA Subscriber 813
    Role: Subscriber
    Links: 813
  • Name RAQUEL KAIRE DE BEJMAN Director 1
    Role: Director
    Links: 1
  • Name JOSE BEJMAN Director 13
    Role: Director
    Links: 13
  • Name JACK BEJMAN Director 9
    Role: Director
    Links: 9
  • Name ORLY ARONOVICI COHEN President 1
    Role: President
    Links: 1
  • Name JOSE BEJMAN Treasurer 13
    Role: Treasurer
    Links: 13
  • Name JACK BEJMAN Secretary 9
    Role: Secretary
    Links: 9
  • Name JOSE BEJMAN Vice President 13
    Role: Vice President
    Links: 13
  • Name EZRA ANGEL BENZION Resident Agent 334
    Role: Resident Agent
    Links: 334
  • Name EL PRESIDENTE Y EN AUSENCIA EL SECRETARIO, O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO TOV CORPORATION (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/12/2014
    Date: 15/12/2014

Entries / Precedence GRUPO TOV CORPORATION (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2018
    Year: 2018
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2018
    Year: 2018
About GRUPO TOV CORPORATION: Summary of GRUPO TOV CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/03/2007. Estimated traffic: 68 total visits (peak 10). Position: #192,911 of 1,007,204. See representatives, branches, documents and filings.