LIVE
New today 401
Updated 859
New executives 7,005
Reported capital $ 1,426,000

TODY INVESTMENT CORP.S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #419,6661,007,204 total
Total views
28
Avg / month
2
Year peak
9
Current month +33.3 % vs Sep
4

Company information

Folio
199862 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
19/09/2018 (hace 7 años)

Highlights TODY INVESTMENT CORP.S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TODY INVESTMENT CORP.S.A. (7)

Name
Role
Links
View
  • Name LUIS ALBERTO MENDOZA Vice President 577
    Role: Vice President
    Links: 577
  • Name CECILIA AROSEMENA DE GONZALEZ RUIZ Treasurer 2587
    Role: Treasurer
    Links: 2587
  • Name CECILIA AROSEMENA DE GONZALEZ RUIZ Secretary 2587
    Role: Secretary
    Links: 2587
  • Name RODRIGO AROSEMENA Subscriber 7012
    Role: Subscriber
    Links: 7012
  • Name CECILIA AROSEMENA DE GONZALEZRUIZ Subscriber 340
    Role: Subscriber
    Links: 340
  • Name LUIS ALBERTO MENDOZA Director 577
    Role: Director
    Links: 577
  • Name CECILIA AROSEMENA DE GONZALEZ RUIZ Director 2587
    Role: Director
    Links: 2587
  • Name LUIS ALBERTO MENDOZA Deputy Secretary 577
    Role: Deputy Secretary
    Links: 577
  • Name AROSEMENA & DIAZ Resident Agent 1494
    Role: Resident Agent
    Links: 1494
  • Name GABRIELA VALDES Director / President 3
    Role: Director / President
    Links: 3
  • Name EL PRESIDENTE, EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TODY INVESTMENT CORP.S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 59480/2018 (0) 09/02/2018
    Date: 09/02/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 135055/2017 (0) 03/04/2017
    Date: 03/04/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/04/2017
    Date: 03/04/2017

Entries / Precedence TODY INVESTMENT CORP.S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
About TODY INVESTMENT CORP.S.A.: Summary of TODY INVESTMENT CORP.S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 25/09/1987. Estimated traffic: 28 total visits (peak 9). Position: #419,666 of 1,007,204. See representatives, branches, documents and filings.