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TOLEDO DIEZ (10), S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #80,3481,012,417 total
RUC: 29565-18-236375
Total views
148
Avg / month
12
Year peak
31
Current month +0.0 % vs Jan
9

Company information

Folio
236375 Mercantil
Registration date
18/06/1990
Validity
PERPETUAL
Status
ACTIVE
Last update
25/12/2025 (hace 2 meses)
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Highlights TOLEDO DIEZ (10), S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
29565-18-236375

Executives TOLEDO DIEZ (10), S.A. (10)

Name
Role
Links
View
  • Name EDWIN TORRERO CASTILLO Subscriber 849
    Role: Subscriber
    Links: 849
  • Name FRANCISCO ESPINOSA CASTILLO Subscriber 1415
    Role: Subscriber
    Links: 1415
  • Name ABRAHAM D. MIZRACHI Director 10
    Role: Director
    Links: 10
  • Name SELLY DAYAN DE MIZRACHI Director 77
    Role: Director
    Links: 77
  • Name RAYMOND MIZRACHI DAYAN Director 84
    Role: Director
    Links: 84
  • Name ABRAHAM D. MIZRACHI President 10
    Role: President
    Links: 10
  • Name RAYMOND MIZRACHI DAYAN Treasurer 84
    Role: Treasurer
    Links: 84
  • Name SELLY DAYAN DE MIZRACHI Secretary 77
    Role: Secretary
    Links: 77
  • Name MIZRACHI, DAVARRO & URRIOLA Resident Agent 509
    Role: Resident Agent
    Links: 509
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOLEDO DIEZ (10), S.A. (5)

Act
Date
View
  • Act Entry Id -6325366- (MASTER INFORMATION) Entry 9273/202 (0) 18/06/1990
    Date: 18/06/1990
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 83728/2025 (0) 26/02/2025
    Date: 26/02/2025
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/04/2019
    Date: 29/04/2019
  • Act Electronic Entry Nº 2 (LEVANTAMIENTO DE ANOTACIONES) Entry 158683/2019 (0) 29/04/2019
    Date: 29/04/2019
  • Act Entry Id -9600040- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017

Entries / Precedence TOLEDO DIEZ (10), S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2025
    Year: 2025
  • Procedure / Doc. Cancellation of Court Order, Seizure, Attachment/Lien, Civil Action, and Other Proceedings, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
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About TOLEDO DIEZ (10), S.A.: Summary of TOLEDO DIEZ (10), S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/06/1990. Estimated traffic: 148 total visits (peak 31). Position: #80,348 of 1,012,417. See representatives, branches, documents and filings.