LIVE
New today 401
Updated 553
New executives 5,126
Reported capital $ 15,966,100
Sign up Log in

TOBY INVESTMENT CORPORATION

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #354,0391,006,803 total
Total views
68
Avg / month
6
Year peak
10
Current month +250.0 % vs Sep
7

Company information

Folio
47058 Mercantil
Registration date
1979-11-19
Validity
PERPETUAL
Status
ACTIVE
Last update
14/07/2018 (hace 7 años)
Request update

Highlights TOBY INVESTMENT CORPORATION

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives TOBY INVESTMENT CORPORATION (9)

Name
Role
Links
View
  • Name HSU MING SYLVIA President 4
    Role: President
    Links: 4
  • Name HSU MING SYLVIA Treasurer 4
    Role: Treasurer
    Links: 4
  • Name HSU MING SYLVIA Secretary 4
    Role: Secretary
    Links: 4
  • Name JULIO ANTONIO QUIJANO URRIOLA Subscriber 26033
    Role: Subscriber
    Links: 26033
  • Name RAMON RICARDO ARIAS BELL Subscriber 15937
    Role: Subscriber
    Links: 15937
  • Name HSU MING SYLVIA Director 4
    Role: Director
    Links: 4
  • Name KO SAI KIT LARRY Director 1
    Role: Director
    Links: 1
  • Name LEE CHEE WAH Director 1
    Role: Director
    Links: 1
  • Name CHAN YUK PING HELEN Director 1
    Role: Director
    Links: 1
  • Name QUIJANO Y ASOCIADOS Resident Agent 17523
    Role: Resident Agent
    Links: 17523
  • Name GEORGE JOSEPH HO Director 1
    Role: Director
    Links: 1
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOBY INVESTMENT CORPORATION (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 187184/2015 (0) 11/05/2015
    Date: 11/05/2015
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DEL CAPITAL) Entry 92068817/2014 (0) 23/12/2014
    Date: 23/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/12/2014
    Date: 23/12/2014

Entries / Precedence TOBY INVESTMENT CORPORATION (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
Request deletion
About TOBY INVESTMENT CORPORATION: Summary of TOBY INVESTMENT CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 1979-11-19. Estimated traffic: 68 total visits (peak 10). Position: #354,039 of 1,006,803. See representatives, branches, documents and filings.