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TOLEDO INVESTMENT COMPANY, S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED #948,1221,014,021 total
Total views
23
Avg / month
2
Year peak
4
Current month -66.7 % vs Feb
1

Company information

Folio
417089 Mercantil
Registration date
14/05/2002
Validity
PERPETUAL
Status
MERGED
Last update
16/08/2018 (hace 7 años)
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Highlights TOLEDO INVESTMENT COMPANY, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives TOLEDO INVESTMENT COMPANY, S.A. (7)

Name
Role
Links
View
  • Name JOSE MAUAD OREJ Subscriber 875
    Role: Subscriber
    Links: 875
  • Name JOSE ALBERTO MAUAD PONCE Subscriber 329
    Role: Subscriber
    Links: 329
  • Name LEON SHAHAL FALIC Director 426
    Role: Director
    Links: 426
  • Name SIMON FALIC Director 375
    Role: Director
    Links: 375
  • Name JEROME FALIC Director 374
    Role: Director
    Links: 374
  • Name LEON SHAHAL FALIC President 426
    Role: President
    Links: 426
  • Name JEROME FALIC Treasurer 374
    Role: Treasurer
    Links: 374
  • Name SIMON FALIC Secretary 375
    Role: Secretary
    Links: 375
  • Name INFANTE & PEREZ ALMILLANO Resident Agent 2733
    Role: Resident Agent
    Links: 2733
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO, O BIEN, LA PERSONA QUE ELLOS DESIGNEN. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOLEDO INVESTMENT COMPANY, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence TOLEDO INVESTMENT COMPANY, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. COMPANY DISSOLUTION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
  • Procedure / Doc. AGREEMENT, Qualification Rights 2002
    Year: 2002
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About TOLEDO INVESTMENT COMPANY, S.A.: Summary of TOLEDO INVESTMENT COMPANY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Panamá. Registered since 14/05/2002. Estimated traffic: 23 total visits (peak 4). Position: #948,122 of 1,014,021. See representatives, branches, documents and filings.