LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000

TOLEDO INVESTMENT INTERNATIONAL S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #597,3061,007,204 total
Total views
52
Avg / month
4
Year peak
14
Current month +600.0 % vs Sep
14

Company information

Folio
118670 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
28/08/2018 (hace 7 años)

Highlights TOLEDO INVESTMENT INTERNATIONAL S.A.

Currency
US DOLLAR
Share capital
12,000.00

Executives TOLEDO INVESTMENT INTERNATIONAL S.A. (6)

Name
Role
Links
View
  • Name PABLO JAVIER ESPINO President 51943
    Role: President
    Links: 51943
  • Name CHARLES ANDRE JUNOD Treasurer 51
    Role: Treasurer
    Links: 51
  • Name DANI ROTHSCHILD Secretary 24
    Role: Secretary
    Links: 24
  • Name PABLO JAVIER ESPINO Subscriber 51943
    Role: Subscriber
    Links: 51943
  • Name ADELINA MERCEDES CHAVARRIA DE ESTRIBI Subscriber 27884
    Role: Subscriber
    Links: 27884
  • Name PABLO JAVIER ESPINO Director 51943
    Role: Director
    Links: 51943
  • Name CHARLES ANDRE JUNOD Director 51
    Role: Director
    Links: 51
  • Name DANI ROTHSCHILD Director 24
    Role: Director
    Links: 24
  • Name MORGAN Y MORGAN Resident Agent 65553
    Role: Resident Agent
    Links: 65553
  • Name . REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TOLEDO INVESTMENT INTERNATIONAL S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence TOLEDO INVESTMENT INTERNATIONAL S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1983
    Year: 1983
About TOLEDO INVESTMENT INTERNATIONAL S.A.: Summary of TOLEDO INVESTMENT INTERNATIONAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 19/10/1983. Estimated traffic: 52 total visits (peak 14). Position: #597,306 of 1,007,204. See representatives, branches, documents and filings.