LIVE
New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000

TOLEDO INVESTMENT COMPANY, S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED No ranking1,007,204 total
Total views
17
Avg / month
1
Year peak
4
Current month +0.0 % vs Sep
4

Company information

Folio
417089 Mercantil
Registration date
Validity
PERPETUAL
Status
MERGED
Last update
16/08/2018 (hace 7 años)

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 320
    Role: Subscriber
    Links: 320
  • Name LEON SHAHAL FALIC Director 429
    Role: Director
    Links: 429
  • Name SIMON FALIC Director 375
    Role: Director
    Links: 375
  • Name JEROME FALIC Director 378
    Role: Director
    Links: 378
  • Name LEON SHAHAL FALIC President 429
    Role: President
    Links: 429
  • Name JEROME FALIC Treasurer 378
    Role: Treasurer
    Links: 378
  • Name SIMON FALIC Secretary 375
    Role: Secretary
    Links: 375
  • Name INFANTE & PEREZ ALMILLANO Resident Agent 2711
    Role: Resident Agent
    Links: 2711
  • 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
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: 17 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.