LIVE
New today 401
Updated 471
New executives 2,156
Reported capital $ 659,500
Sign up Log in

TOLUCO TRADING INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #276,1421,011,615 total
Total views
87
Avg / month
7
Year peak
11
Current month +80.0 % vs Dec
9

Company information

Folio
756851 Mercantil
Registration date
04/01/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)
Request update

Highlights TOLUCO TRADING INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives TOLUCO TRADING INC. (6)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23504
    Role: Subscriber
    Links: 23504
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name INTERNATIONAL MANAGEMENT & ADMINISTRATION COMPANY (I.M.A.C.) LTD Director / President 5
    Role: Director / President
    Links: 5
  • Name INTERNATIONAL MANAGEMENT & ADMINISTRATION COMPANY S.A. Director / Treasurer 165
    Role: Director / Treasurer
    Links: 165
  • Name JOSE GUILLERMO GONZALEZ ALVAREZ Director / Secretary 2706
    Role: Director / Secretary
    Links: 2706
  • Name RIERA, DIAZ & ASOCIADOS Resident Agent 436
    Role: Resident Agent
    Links: 436
*Links: number of companies where the executive appears with a role or relation.

Documents TOLUCO TRADING INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 488036/2016 (0) 02/11/2016
    Date: 02/11/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/11/2016
    Date: 02/11/2016

Entries / Precedence TOLUCO TRADING INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
Request deletion
About TOLUCO TRADING INC.: Summary of TOLUCO TRADING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 04/01/2012. Estimated traffic: 87 total visits (peak 11). Position: #276,142 of 1,011,615. See representatives, branches, documents and filings.