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INVERSIONES TOAR S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#34,9841,014,823 total
Total views
185
Avg / month
15
Year peak
26
Current month+10.5 % vs Mar
21

What matters most in this file

Time on record
Registered 47 years ago
Recent activity
7 years ago
What you can review
8 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#34,984 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
38078Mercantil
Registration date
16/04/1979
Validity
20 YEARS
Status
ACTIVE
Last update
20/08/2018 (7 years ago)
Request update

Highlights INVERSIONES TOAR S.A.

Currency
US DOLLAR
Share capital
41,250.00 US DOLLAR

Executives (7)

Name
Role
Links
View
  • Name JOSE ESKENAZI President152
    Role:President
    Links: 152
  • Name JACK ESKENAZI Secretary155
    Role:Secretary
    Links: 155
  • Name SIXTA GOMEZ DE SPENCER Subscriber59
    Role:Subscriber
    Links: 59
  • Name HECTOR SPENCER Subscriber444
    Role:Subscriber
    Links: 444
  • Name JOSE ESKENAZI Director152
    Role:Director
    Links: 152
  • Name JACK ESKENAZI Director155
    Role:Director
    Links: 155
  • Name LINABEL ESKENAZI DE MISSRIE Director49
    Role:Director
    Links: 49
  • Name LINABEL ESKENAZI DE MISSRIE Treasurer49
    Role:Treasurer
    Links: 49
  • Name INGRID CARDENAS CHANIS Resident Agent1
    Role:Resident Agent
    Links: 1
  • Name LA EJERCERA EL PRESIDENTE, EL TESORERO Y EL SECRETARIO REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (4)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 199417/2016 (0) 09/05/2016
    Date: 09/05/2016
  • Entry / filing Registry Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 100983/2016 (0) 08/03/2016
    Date: 08/03/2016
  • Entry / filing Registry Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 25560/2015 (0) 23/01/2015
    Date: 23/01/2015
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 22/01/2015
    Date: 22/01/2015

Registry filing history (4)

Filing or document
Year
View
  • Filing / doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
  • Filing / doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Filing / doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Filing / doc. MINUTE, Qualification Rights 2006
    Year: 2006
Request deletion

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 8 in total.