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TOBY INVESTMENTS GROUP CORP.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #269,8481,007,204 total
Total views
86
Avg / month
7
Year peak
10
Current month -22.2 % vs Sep
7

Company information

Folio
509147 Mercantil
Registration date
17/11/2005
Validity
PERPETUAL
Status
DISSOLVED
Last update
09/07/2018 (hace 7 años)
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Highlights TOBY INVESTMENTS GROUP CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives TOBY INVESTMENTS GROUP CORP. (7)

Name
Role
Links
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  • Name DEREK ROBERT SAMBROOK President 426
    Role: President
    Links: 426
  • Name PEDRO CORONADO CARABALLO Treasurer 420
    Role: Treasurer
    Links: 420
  • Name DULCAN INC. Subscriber 7990
    Role: Subscriber
    Links: 7990
  • Name WINSLEY INC. Subscriber 8468
    Role: Subscriber
    Links: 8468
  • Name DEREK ROBERT SAMBROOK Director 426
    Role: Director
    Links: 426
  • Name PEDRO CORONADO CARABALLO Director 420
    Role: Director
    Links: 420
  • Name SARA LYDIA STEER DE NUEZ Director 96
    Role: Director
    Links: 96
  • Name SARA LYDIA STEER DE NUEZ Secretary 96
    Role: Secretary
    Links: 96
  • Name MOSSACK FONSECA & CO. Resident Agent 11507
    Role: Resident Agent
    Links: 11507
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOBY INVESTMENTS GROUP CORP. (0)

Act
Date
View
  • No documents

Entries / Precedence TOBY INVESTMENTS GROUP CORP. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2005
    Year: 2005
    View
Request deletion
About TOBY INVESTMENTS GROUP CORP.: Summary of TOBY INVESTMENTS GROUP CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 17/11/2005. Estimated traffic: 86 total visits (peak 10). Position: #269,848 of 1,007,204. See representatives, branches, documents and filings.