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INVERSIONES TORONTO, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #134,0091,014,021 total
Total views
134
Avg / month
11
Year peak
25
Current month +66.7 % vs Feb
25

Company information

Folio
277289 Mercantil
Registration date
14/09/1993
Validity
PERPETUAL
Status
DISSOLVED
Last update
24/12/2025 (hace 2 meses)
Request update

Highlights INVERSIONES TORONTO, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
Corporate purpose
BIENES RAICES EN GENERAL.
Legal representative
VICTOR AZRAK DAYAN

Branches / Establishments (1)

Trade name
Address
  • Trade name INVERSIONES TORONTO
    URB. AVE. SAMUEL LEWIS, CALLE GERARDO ORTEGA., EDIF. BCO. CENTRAL 4TO. PISO OFIC. 3., PANAMÁ PANAMÁ BELLA VISTA
    URB. AVE. SAMUEL LEWIS, CALLE GERARDO ORTEGA., EDIF. BCO. CENTRAL 4TO. PISO OFIC. 3., PANAMÁ PANAMÁ BELLA VISTA

Executives INVERSIONES TORONTO, S.A. (12)

Name
Role
Links
View
  • Name JORGE ALEXIS GARRIDO Subscriber 584
    Role: Subscriber
    Links: 584
  • Name SANDRA SAGEL DE GARRIDO Subscriber 485
    Role: Subscriber
    Links: 485
  • Name VICTOR AZRAK DAYAN Director 19
    Role: Director
    Links: 19
  • Name JACK NAHEM BTESH Director 20
    Role: Director
    Links: 20
  • Name DEBORA NAHEM Director 10
    Role: Director
    Links: 10
  • Name ESTHER AZRAH Director 2
    Role: Director
    Links: 2
  • Name VICTOR AZRAK DAYAN President 19
    Role: President
    Links: 19
  • Name ESTHER AZRAH Treasurer 2
    Role: Treasurer
    Links: 2
  • Name JACK NAHEM BTESH Secretary 20
    Role: Secretary
    Links: 20
  • Name DEBORA NAHEM Deputy Secretary 10
    Role: Deputy Secretary
    Links: 10
  • Name CARRERA Y ASOCIADOS Resident Agent 442
    Role: Resident Agent
    Links: 442
  • Name EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES TORONTO, S.A. (7)

Act
Date
View
  • Act Entry Id -7360167- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 2345/242 (0) 31/10/1995
    Date: 31/10/1995
  • Act Entry Id -7378152- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 4551/239 (0) 10/07/1995
    Date: 10/07/1995
  • Act Entry Id -6425850- (MASTER INFORMATION) Entry 4273/224 (0) 14/09/1993
    Date: 14/09/1993
  • Act PODER GENERAL O ESPECIAL DE SOCIEDAD Electronic Entry Nº 1 (Migration to Electronic Folio) 09/11/2018
    Date: 09/11/2018
  • Act DISSOLUTION OF LEGAL ENTITY Electronic Entry Nº 1 (Migration to Electronic Folio) 09/11/2018
    Date: 09/11/2018
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 09/11/2018
    Date: 09/11/2018
  • Act Entry Id -7294885- (DISOLUCIÓN) Entry 147188/2009 (0) 06/08/2009
    Date: 06/08/2009

Entries / Precedence INVERSIONES TORONTO, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
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About INVERSIONES TORONTO, S.A.: Summary of INVERSIONES TORONTO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 14/09/1993. Estimated traffic: 134 total visits (peak 25). Position: #134,009 of 1,014,021. See representatives, branches, documents and filings.