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SALOMON LEVY TOLEDANO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #493,3521,011,615 total
Total views
62
Avg / month
5
Year peak
12
Current month +50.0 % vs Dec
6

Company information

Folio
155662140 Mercantil
Registration date
05/03/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
05/09/2018 (hace 7 años)
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Highlights SALOMON LEVY TOLEDANO, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SALOMON LEVY TOLEDANO, S.A. (8)

Name
Role
Links
View
  • Name CARLOS EDUARDO VARELA CARDENAL Subscriber 414
    Role: Subscriber
    Links: 414
  • Name LUIS EDUARDO VARELA CARDENAL Subscriber 54
    Role: Subscriber
    Links: 54
  • Name VARELA CARDENAL & ASOCIADOS Resident Agent 516
    Role: Resident Agent
    Links: 516
  • Name MANUEL MOTTA ELIAS Director / President 12
    Role: Director / President
    Links: 12
  • Name MONTY ALFRED MOTTA TOLEDANO Director 36
    Role: Director
    Links: 36
  • Name CLAUDIA DE MOTTA Director 1
    Role: Director
    Links: 1
  • Name MANUEL MOTTA ELIAS Secretary 12
    Role: Secretary
    Links: 12
  • Name MANUEL MOTTA ELIAS Treasurer 12
    Role: Treasurer
    Links: 12
  • Name LUISA ELIAS DE MOTTA Director 7
    Role: Director
    Links: 7
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE PUDIENDO REPRESENTARLO EN CASO DE AUSENCIA EL SECRETARIO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SALOMON LEVY TOLEDANO, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 93728/2018 (0) 07/03/2018
    Date: 07/03/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 89337/2018 (0) 05/03/2018
    Date: 05/03/2018

Entries / Precedence SALOMON LEVY TOLEDANO, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
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About SALOMON LEVY TOLEDANO, S.A.: Summary of SALOMON LEVY TOLEDANO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 05/03/2018. Estimated traffic: 62 total visits (peak 12). Position: #493,352 of 1,011,615. See representatives, branches, documents and filings.