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TOGA INTERNATIONAL GROUP, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #183,8971,007,204 total
Total views
88
Avg / month
7
Year peak
15
Current month +100.0 % vs Sep
12

Company information

Folio
155670748 Mercantil
Registration date
28/09/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
07/10/2018 (hace 7 años)
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Highlights TOGA INTERNATIONAL GROUP, CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives TOGA INTERNATIONAL GROUP, CORP. (8)

Name
Role
Links
View
  • Name SONIA ANDREA CARDONA COLORADO Subscriber 135
    Role: Subscriber
    Links: 135
  • Name LAURA JOANNA FLORES BENITEZ Subscriber 60
    Role: Subscriber
    Links: 60
  • Name KAREN CLAUDETHE PANIAGUA PONCE Director / President 1
    Role: Director / President
    Links: 1
  • Name ESILDA SALVATIERRA FIGUEROA DE BATISTA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JOSE ANTONIO CARRILLO PUJOL Director / Treasurer 369
    Role: Director / Treasurer
    Links: 369
  • Name ARCIA CARRILLO PUJOL ABOGADOS Resident Agent 57
    Role: Resident Agent
    Links: 57
  • Name SE LE OTORGA PODER GENERAL A FAVOR DE LA SRA. LOREDANA GIUSEPPINA COTTONE, EN FORMA INDIVIDUAL, SEGÚN ESCRITURA 11530 DEL 25 DE SEPTIEMBRE DE 2018 DE LA SECCIÓN DE PERSONAS JURÍDICAS MERCANTILES DESDE EL 28 DE SEPTIEMBRE DE 2018. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ LA SEÑORA KAREN CLAUDETHE PANIAGUA PONCE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOGA INTERNATIONAL GROUP, CORP. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 397323/2018 (0) 28/09/2018
    Date: 28/09/2018

Entries / Precedence TOGA INTERNATIONAL GROUP, CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
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About TOGA INTERNATIONAL GROUP, CORP.: Summary of TOGA INTERNATIONAL GROUP, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 28/09/2018. Estimated traffic: 88 total visits (peak 15). Position: #183,897 of 1,007,204. See representatives, branches, documents and filings.