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TOLEDO TRADING INVESTMENTS LTD., INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #851,1181,014,021 total
Total views
30
Avg / month
3
Year peak
5
Current month +100.0 % vs Feb
4

Company information

Folio
374028 Mercantil
Registration date
01/02/2000
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights TOLEDO TRADING INVESTMENTS LTD., INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives TOLEDO TRADING INVESTMENTS LTD., INC. (7)

Name
Role
Links
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  • Name FRANCISCO JAVIER MATA Subscriber 607
    Role: Subscriber
    Links: 607
  • Name LOURDES PITTI DE MATA Subscriber 660
    Role: Subscriber
    Links: 660
  • Name JOSE FRANCISCO CASTRELLON PEREZ Director 57
    Role: Director
    Links: 57
  • Name MARIA ELENA DE TORAL Director 962
    Role: Director
    Links: 962
  • Name MARIA LUISA ALMANZA RIVERA Director 37
    Role: Director
    Links: 37
  • Name JOSE FRANCISCO CASTRELLON PEREZ President 57
    Role: President
    Links: 57
  • Name MARIA LUISA ALMANZA RIVERA Treasurer 37
    Role: Treasurer
    Links: 37
  • Name MARIA ELENA DE TORAL Secretary 962
    Role: Secretary
    Links: 962
  • Name MATA & PITTI Resident Agent 4605
    Role: Resident Agent
    Links: 4605
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOLEDO TRADING INVESTMENTS LTD., INC. (0)

Act
Date
View
  • No documents

Entries / Precedence TOLEDO TRADING INVESTMENTS LTD., INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2000
    Year: 2000
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About TOLEDO TRADING INVESTMENTS LTD., INC.: Summary of TOLEDO TRADING INVESTMENTS LTD., INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 01/02/2000. Estimated traffic: 30 total visits (peak 5). Position: #851,118 of 1,014,021. See representatives, branches, documents and filings.