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TOLUCO TRADING INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #411,9131,007,204 total
Total views
82
Avg / month
7
Year peak
11
Current month +266.7 % vs Sep
11

Company information

Folio
756851 Mercantil
Registration date
04/01/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)
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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 23506
    Role: Subscriber
    Links: 23506
  • 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 2704
    Role: Director / Secretary
    Links: 2704
  • 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
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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: 82 total visits (peak 11). Position: #411,913 of 1,007,204. See representatives, branches, documents and filings.