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TOLEDO ECOTEAK,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
37
Avg / month
3
Year peak
6
Current month +50.0 % vs Sep
6

Company information

Folio
545846 Mercantil
Registration date
27/11/2006
Address
PROVINCE PANAMÁ, OBSERVACIONES LIMITACIONES------------LAS FACULTADES DE LA JUNTA DIRECTIVA SOLO DEBEN SER EJERCIDAS POR LOSTITULARES DE LOS CARGOS, QUEDA COMPLETAMENTE PROHIBIDA LA ACTUACION DEMIEMBROS AD-HOC EN LAS REUNIONES DE JUNTA DIRECTIVA O EN LAS REUNIONESDE ACCIONISTAS DE LA SOCIEDAD ANONIMA. NO SERAN VALIDAS LAS ACTUACIONESDE DIRECTORES Y/O DIGNATARIOS AD-HOC EN LAS REUNIONES DE JUNTA DIRECTIVAY/O JUNTA DE ACCIONISTAS DE LA SOCIEDAD ANONIMA. EN CASO DE LA AUSENCIADEL_PRESIDENTE, ASUMIRA EL CARGO EL SECRETARIO, POR LO QUE SE NOMBRARIACOMO SECRETARIO SUPLENTE A ALBERTO GIL RIVERA.
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights TOLEDO ECOTEAK,S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives TOLEDO ECOTEAK,S.A. (7)

Name
Role
Links
View
  • Name HENRIK KARL RICKARD FLODHAMMAR Subscriber 21
    Role: Subscriber
    Links: 21
  • Name JUAN ELOY GOMEZ MORENO Subscriber 65
    Role: Subscriber
    Links: 65
  • Name PER ALF VERNER JOHANSSON Director 11
    Role: Director
    Links: 11
  • Name BORIS CLAESSON Director 5
    Role: Director
    Links: 5
  • Name ALF MARTIN HERMAN JOHANSSON Director 22
    Role: Director
    Links: 22
  • Name PER ALF VERNER JOHANSSON President 11
    Role: President
    Links: 11
  • Name BORIS CLAESSON Vice President 5
    Role: Vice President
    Links: 5
  • Name BORIS CLAESSON Treasurer 5
    Role: Treasurer
    Links: 5
  • Name ALF MARTIN HERMAN JOHANSSON Secretary 22
    Role: Secretary
    Links: 22
  • Name EDWIN ROBERTO GUARDIA ALVARADO Resident Agent 34
    Role: Resident Agent
    Links: 34
  • Name LA REPRESENTACION LEGAL SERA EL DIRECTOR-SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOLEDO ECOTEAK,S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 509511/2015 (0) 30/11/2015
    Date: 30/11/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/09/2015
    Date: 30/09/2015

Entries / Precedence TOLEDO ECOTEAK,S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. RENUNCIA, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
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About TOLEDO ECOTEAK,S.A.: Summary of TOLEDO ECOTEAK,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/11/2006. Estimated traffic: 37 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.