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TOLEDO,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #99,6721,007,204 total
Total views
87
Avg / month
7
Year peak
15
Current month +0.0 % vs Sep
8

Company information

Folio
155663321 Mercantil
Registration date
29/03/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
06/09/2018 (hace 7 años)
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Highlights TOLEDO,S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives TOLEDO,S.A. (5)

Name
Role
Links
View
  • Name SAID MOHAMED EL KATHIB FARES Director / President 3
    Role: Director / President
    Links: 3
  • Name SAID MOHAMED EL KATHIB FARES Secretary 3
    Role: Secretary
    Links: 3
  • Name ENMANUEL ALMUIÑA Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name ENMANUEL ALMUIÑA Vice President 3
    Role: Vice President
    Links: 3
  • Name ROSTOM ZREIK ABU DALLA Director / Member 3
    Role: Director / Member
    Links: 3
  • Name ALEXZANDRE HARMODIO GUZMAN SANTANA Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name SAID MOHAMED EL KATHIB FARES Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ENMANUEL ALMUIÑA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name EL DIRECTOR PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOLEDO,S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 97835/2018 (0) 29/03/2018
    Date: 29/03/2018

Entries / Precedence TOLEDO,S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Qualification Rights, Single Fee, Qualification Rights 2018
    Year: 2018
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About TOLEDO,S.A.: Summary of TOLEDO,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 29/03/2018. Estimated traffic: 87 total visits (peak 15). Position: #99,672 of 1,007,204. See representatives, branches, documents and filings.