LIVE
New today 401
Updated 592
New executives 5,868
Reported capital $ 1,426,000

TOLEDO INVESTMENTS MANAGEMENT, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #567,1271,007,204 total
Total views
50
Avg / month
4
Year peak
10
Current month +0.0 % vs Sep
7

Company information

Folio
513607 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)

Highlights TOLEDO INVESTMENTS MANAGEMENT, INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives TOLEDO INVESTMENTS MANAGEMENT, INC. (7)

Name
Role
Links
View
  • Name ENDERS INC. Subscriber 8484
    Role: Subscriber
    Links: 8484
  • Name ROCKALL INC. Subscriber 8497
    Role: Subscriber
    Links: 8497
  • Name ALDEMAR TOLEDO Director 4
    Role: Director
    Links: 4
  • Name MARTHA TOLEDO Director 2
    Role: Director
    Links: 2
  • Name CARLINA TOLEDO Director 2
    Role: Director
    Links: 2
  • Name ALDEMAR TOLEDO President 4
    Role: President
    Links: 4
  • Name MARTHA TOLEDO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name CARLINA TOLEDO Secretary 2
    Role: Secretary
    Links: 2
  • Name BUFETE MF & CO. Resident Agent 9579
    Role: Resident Agent
    Links: 9579
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TOLEDO INVESTMENTS MANAGEMENT, INC. (0)

Act
Date
View
  • No documents

Entries / Precedence TOLEDO INVESTMENTS MANAGEMENT, INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2006
    Year: 2006
About TOLEDO INVESTMENTS MANAGEMENT, INC.: Summary of TOLEDO INVESTMENTS MANAGEMENT, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/01/2006. Estimated traffic: 50 total visits (peak 10). Position: #567,127 of 1,007,204. See representatives, branches, documents and filings.