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TOGA FINANCE S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #44,0081,007,204 total
Total views
139
Avg / month
12
Year peak
21
Current month +160.0 % vs Sep
13

Company information

Folio
615784 Mercantil
Registration date
14/05/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (hace 7 años)
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Highlights TOGA FINANCE S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TOGA FINANCE S.A. (7)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37435
    Role: Subscriber
    Links: 37435
  • Name FERNANDO ANTONIO GIL Subscriber 25787
    Role: Subscriber
    Links: 25787
  • Name ANDRES M. SÁNCHEZ Director 929
    Role: Director
    Links: 929
  • Name ANDRES M. SÁNCHEZ Treasurer 929
    Role: Treasurer
    Links: 929
  • Name ALEMAN CORDERO GALINDO & LEE Resident Agent 8741
    Role: Resident Agent
    Links: 8741
  • Name MARCOS A. SAN BERGUIDO Director / President 4
    Role: Director / President
    Links: 4
  • Name LUZ E. RIVERA CH. Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOGA FINANCE S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 19201/2018 (0) 17/01/2018
    Date: 17/01/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/01/2018
    Date: 16/01/2018

Entries / Precedence TOGA FINANCE S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
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About TOGA FINANCE S.A.: Summary of TOGA FINANCE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 14/05/2008. Estimated traffic: 139 total visits (peak 21). Position: #44,008 of 1,007,204. See representatives, branches, documents and filings.