LIVE
New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000

TOGA GROUP, S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #374,1761,007,204 total
Total views
36
Avg / month
3
Year peak
8
Current month +33.3 % vs Sep
8

Company information

Folio
823626 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)

Highlights TOGA GROUP, S.A

Currency
US DOLLAR
Share capital
10,000.00

Executives TOGA GROUP, S.A (8)

Name
Role
Links
View
  • Name JANETTE PEREZ Subscriber 5
    Role: Subscriber
    Links: 5
  • Name LEYDIS MAVELIS CEDEÑO GUTIERREZ DE TORRE Subscriber 1
    Role: Subscriber
    Links: 1
  • Name S Subscriber 38
    Role: Subscriber
    Links: 38
  • Name JANETTE PEREZ Director 5
    Role: Director
    Links: 5
  • Name LEYDIS MAVELIS CEDEÑO GUTIERREZ DE TORRES Director 3
    Role: Director
    Links: 3
  • Name ROBERTO PEREZ Director 56
    Role: Director
    Links: 56
  • Name ROBERTO AUGUSTO CEDEÑO CASTRO Director 13
    Role: Director
    Links: 13
  • Name LEYDIS MAVELIS CEDEÑO GUTIERREZ DE TORRES Secretary 3
    Role: Secretary
    Links: 3
  • Name CANDY IREIDYS DE GRACIA TELLO Resident Agent 14
    Role: Resident Agent
    Links: 14
  • Name LEYDIS MAVELIS CEDEÑO GUTIERREZ DE TORRES President 3
    Role: President
    Links: 3
  • Name ROBERTO AUGUSTO CEDEÑO CASTRO Treasurer 13
    Role: Treasurer
    Links: 13
  • Name SERA EL PRESIDENTE Y EN AUSENCIA DE ESTE EL SECRETARIO.................. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TOGA GROUP, S.A (5)

Act
Date
View
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 253987/2015 (0) 17/06/2015
    Date: 17/06/2015
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 253987/2015 (0) 17/06/2015
    Date: 17/06/2015
  • Act Electronic Entry Nº 2 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 253987/2015 (0) 17/06/2015
    Date: 17/06/2015
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 16/06/2015
    Date: 16/06/2015
  • Act PODER GENERAL O ESPECIAL DE SOCIEDAD Electronic Entry Nº 1 (Migration to Electronic Folio) 16/06/2015
    Date: 16/06/2015

Entries / Precedence TOGA GROUP, S.A (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
About TOGA GROUP, S.A: Summary of TOGA GROUP, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Herrera. Registered since 15/01/2014. Estimated traffic: 36 total visits (peak 8). Position: #374,176 of 1,007,204. See representatives, branches, documents and filings.