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TOMY'S GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #23,5001,010,412 total
RUC: 1356712-1-618766
Total views
217
Avg / month
18
Year peak
29
Current month +18.8 % vs Oct
19

Company information

Folio
618766 Mercantil
Registration date
03/06/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
Request update

Highlights TOMY'S GROUP, S.A.

Currency
US DOLLAR
Share capital
50,000.00
Legal representative
AMABELYS ALVAREZ SANCHEZ
RUC
1356712-1-618766
Business activities
- Actividades de arte, entretenimiento y creatividad

Branches / Establishments (2)

Trade name
Address
  • Trade name TOMY\'S GROUP,S.A.
    URB. AREA BANCARIA, CL. AVENIDA MANUEL ESPINOSA BATISTA, EDF. TORRE IBC, APTO. PISO 9 OFC. NO. 3, PANAMÁ PANAMÁ BELLA VISTA
    URB. AREA BANCARIA, CL. AVENIDA MANUEL ESPINOSA BATISTA, EDF. TORRE IBC, APTO. PISO 9 OFC. NO. 3, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name TOMY'S GROUP,S.A.
    URB. AREA BANCARIA, CL. AVENIDA MANUEL ESPINOSA BATISTA, EDF. TORRE IBC, APTO. PISO 9 OFC. NO.3, PANAMÁ PANAMÁ BELLA VISTA
    URB. AREA BANCARIA, CL. AVENIDA MANUEL ESPINOSA BATISTA, EDF. TORRE IBC, APTO. PISO 9 OFC. NO.3, PANAMÁ PANAMÁ BELLA VISTA

Executives TOMY'S GROUP, S.A. (7)

Name
Role
Links
View
  • Name WILLIAM GUARIN PULECIO Subscriber 64
    Role: Subscriber
    Links: 64
  • Name LUIS ANTONIO ALCALA CARDONA Subscriber 89
    Role: Subscriber
    Links: 89
  • Name AMABELYS ALVAREZ SANCHEZ Director 10
    Role: Director
    Links: 10
  • Name ANTONIO AGRIOLY ALVAREZ SANCHEZ Director 1
    Role: Director
    Links: 1
  • Name MIGDALIA SANCHEZ JUNQUERA Director 1
    Role: Director
    Links: 1
  • Name AMABELYS ALVAREZ SANCHEZ President 10
    Role: President
    Links: 10
  • Name WILLIAM GUARIN PULECIO Resident Agent 64
    Role: Resident Agent
    Links: 64
  • Name AMABELYS ALVAREZ SANCHEZ Secretary 10
    Role: Secretary
    Links: 10
  • Name AMABELYS ALVAREZ SANCHEZ Treasurer 10
    Role: Treasurer
    Links: 10
  • Name AMABELYS ALVAREZ SANCHEZ Attorney-in-Fact 10
    Role: Attorney-in-Fact
    Links: 10
  • Name ANTONIO BRUNO BROUWER Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN SU DEFECTO DE ESTE ULTIMO LA EJERCERA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOMY'S GROUP, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 548326/2015 (0) 23/12/2015
    Date: 23/12/2015
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 363608/2015 (0) 20/08/2015
    Date: 20/08/2015
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 363608/2015 (0) 20/08/2015
    Date: 20/08/2015
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 363608/2015 (0) 20/08/2015
    Date: 20/08/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/06/2015
    Date: 08/06/2015

Entries / Precedence TOMY'S GROUP, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About TOMY'S GROUP, S.A.: Summary of TOMY'S GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 03/06/2008. Estimated traffic: 217 total visits (peak 29). Position: #23,500 of 1,010,412. See representatives, branches, documents and filings.