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TOLEDOT INVESTMENTS CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2153933-1-765856
Total views
157
Avg / month
13
Year peak
25
Current month +80.0 % vs Sep
18

Company information

Folio
765856 Mercantil
Registration date
10/04/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights TOLEDOT INVESTMENTS CORP.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
PROMOCION DE PROYECTOS INMOBILIARIOS.
Legal representative
SIMÓN HAFEITZ HOMSANY
RUC
2153933-1-765856

Branches / Establishments (1)

Trade name
Address
  • Trade name TOLEDOT INVERSIONES
    URB. MARBELLA, CALLE 50 Y AQUILINO DE LA GUARDIA, EDF. P.H. PLAZA BANCO GENERAL, APTO. PISO 30, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. MARBELLA, CALLE 50 Y AQUILINO DE LA GUARDIA, EDF. P.H. PLAZA BANCO GENERAL, APTO. PISO 30, PANAMÁ PANAMÁ SAN FRANCISCO

Executives TOLEDOT INVESTMENTS CORP. (7)

Name
Role
Links
View
  • Name JAIME ANTONIO GRAELL Subscriber 7047
    Role: Subscriber
    Links: 7047
  • Name MODESTO HENRIQUEZ Subscriber 5077
    Role: Subscriber
    Links: 5077
  • Name SIMON HAFEITZ Director 393
    Role: Director
    Links: 393
  • Name OCTAVIO VALLARINO ARIAS Director 313
    Role: Director
    Links: 313
  • Name NESSIM HAFEITZ Director 360
    Role: Director
    Links: 360
  • Name SIMON HAFEITZ President 393
    Role: President
    Links: 393
  • Name NESSIM HAFEITZ Treasurer 360
    Role: Treasurer
    Links: 360
  • Name OCTAVIO VALLARINO ARIAS Secretary 313
    Role: Secretary
    Links: 313
  • Name MORENO & ARJONABUREAU Resident Agent 280
    Role: Resident Agent
    Links: 280
  • Name SIMON HAFEITZ Attorney-in-Fact 393
    Role: Attorney-in-Fact
    Links: 393
  • Name EL PRESIDENTE YE N SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOLEDOT INVESTMENTS CORP. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/01/2015
    Date: 27/01/2015

Entries / Precedence TOLEDOT INVESTMENTS CORP. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2012
    Year: 2012
    View
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About TOLEDOT INVESTMENTS CORP.: Summary of TOLEDOT INVESTMENTS CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 10/04/2012. Estimated traffic: 157 total visits (peak 25). Position: no ranking available. See representatives, branches, documents and filings.