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TOLEDO ESTATE INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155715606-2-2021
Total views
13
Avg / month
1
Year peak
3
Current month +200.0 % vs Sep
3

Company information

Folio
155715606 Mercantil
Registration date
25/11/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2023 (hace 2 años)
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Highlights TOLEDO ESTATE INC.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155715606-2-2021

Executives TOLEDO ESTATE INC. (9)

Name
Role
Links
View
  • Name FELIPE JOSE MANTICA CUADRA Director / President 11
    Role: Director / President
    Links: 11
  • Name LUCIA DE FATIMA PELLAS DE MANTICA Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name ANDREA LUCIA DELGADILLO CORDOBA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name GALINDO, ARIAS Y LÓPEZ Resident Agent 684
    Role: Resident Agent
    Links: 684
  • Name LEC & CIA., S.A. Subscriber 720
    Role: Subscriber
    Links: 720
  • Name GGH & CO., S.A. Subscriber 889
    Role: Subscriber
    Links: 889
  • Name FELIPE MANTICA CUADRA Attorney-in-Fact 12
    Role: Attorney-in-Fact
    Links: 12
  • Name SALVO QUE LA JUNTA DIRECTIVA DISPONGA OTRA COSA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN EL VICEPRESIDENTE, EL TESORERO O EL SECRETARIO. A TALES EFECTOS, BASTARA LA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name DECLARACION DEL DIGNATARIO DE QUE SE TRATE PARA ACREDITAR ANTE TERCEROS LA EXISTENCIA DE LA CIRCUNSTANCIA QUE LE PERMITA A DICHO DIGNATARIO ASUMIR LA REPRESENTACION LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOLEDO ESTATE INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 471254/2021 (0) 21/12/2021
    Date: 21/12/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 439727/2021 (0) 25/11/2021
    Date: 25/11/2021

Entries / Precedence TOLEDO ESTATE INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2021
    Year: 2021
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About TOLEDO ESTATE INC.: Summary of TOLEDO ESTATE INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/11/2021. Estimated traffic: 13 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.