LIVE
New today 401
Updated 868
New executives 7,070
Reported capital $ 1,426,000

TOLEDO DIEZ S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #187,8801,007,204 total
Total views
135
Avg / month
11
Year peak
31
Current month -38.5 % vs Sep
8

Company information

Folio
236375 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
20/07/2018 (hace 7 años)

Highlights TOLEDO DIEZ S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TOLEDO DIEZ S.A. (7)

Name
Role
Links
View
  • Name ABRAHAM D. MIZRACHI Director 10
    Role: Director
    Links: 10
  • Name RAYMOND MIZRACHI DAYAN Director 84
    Role: Director
    Links: 84
  • Name EL PRESIDENTE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
  • Name EDWIN TORRERO CASTILLO Subscriber 852
    Role: Subscriber
    Links: 852
  • Name FRANCISCO ESPINOSA CASTILLO Subscriber 1419
    Role: Subscriber
    Links: 1419
  • Name SELLY DAYAN DE MIZRACHI Director 77
    Role: Director
    Links: 77
  • Name SELLY DAYAN DE MIZRACHI Secretary 77
    Role: Secretary
    Links: 77
  • Name ABRAHAM D. MIZRACHI President 10
    Role: President
    Links: 10
  • Name MIZRACHI, DAVARRO & URRIOLA Resident Agent 512
    Role: Resident Agent
    Links: 512
  • Name RAYMOND MIZRACHI DAYAN Treasurer 84
    Role: Treasurer
    Links: 84
*Links: number of companies where the executive appears with a role or relation.

Documents TOLEDO DIEZ S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence TOLEDO DIEZ S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
About TOLEDO DIEZ S.A.: Summary of TOLEDO DIEZ S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/06/1990. Estimated traffic: 135 total visits (peak 31). Position: #187,880 of 1,007,204. See representatives, branches, documents and filings.