LIVE
New today 401
Updated 1,094
New executives 7,938
Reported capital $ 1,426,000

TOMY MORALES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #281,6291,007,204 total
Total views
82
Avg / month
7
Year peak
15
Current month +20.0 % vs Sep
6

Company information

Folio
155672382 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
16/11/2018 (hace 6 años)

Highlights TOMY MORALES, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Branches / Establishments (1)

Trade name
Address
  • Trade name TOMY MORALES, S.A.
    URB. VILLA DEL MAR, CL. PRINCIPAL, CHIRIQUÍ DAVID PEDREGAL
    URB. VILLA DEL MAR, CL. PRINCIPAL, CHIRIQUÍ DAVID PEDREGAL

Executives TOMY MORALES, S.A. (8)

Name
Role
Links
View
  • Name TOMY EDGAR MORALES CACERES Subscriber 1
    Role: Subscriber
    Links: 1
  • Name IVAN MORALES VARGAS Subscriber 1
    Role: Subscriber
    Links: 1
  • Name TOMY EDGAR MORALES CACERES Director / President 1
    Role: Director / President
    Links: 1
  • Name IVAN MORALES VARGAS Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name CARLOS JAVIER SANTOS SUIRA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name Lic. ESTHER MARIA GONZALEZ DEL CID Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL PRESIDENTE Attorney-in-Fact 565
    Role: Attorney-in-Fact
    Links: 565
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TOMY MORALES, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 451577/2018 (0) 12/11/2018
    Date: 12/11/2018
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 451577/2018 (0) 12/11/2018
    Date: 12/11/2018

Entries / Precedence TOMY MORALES, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
About TOMY MORALES, S.A.: Summary of TOMY MORALES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District David, Province Chiriquí. Registered since 12/11/2018. Estimated traffic: 82 total visits (peak 15). Position: #281,629 of 1,007,204. See representatives, branches, documents and filings.