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New executives 1,822
Reported capital $ 223,792,239

TOOMEY TRADING S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #389,1401,010,412 total
Total views
71
Avg / month
6
Year peak
12
Current month +33.3 % vs Dec
4

Company information

Folio
259518 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)

Highlights TOOMEY TRADING S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TOOMEY TRADING S.A. (14)

Name
Role
Links
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  • Name LETICIA MONTOYA Subscriber 23219
    Role: Subscriber
    Links: 23219
  • Name FRANCIS PEREZ Subscriber 23040
    Role: Subscriber
    Links: 23040
  • Name JOSE ALBERTO RUIZ Director 4908
    Role: Director
    Links: 4908
  • Name LEITCIA MONTOYA Director 1
    Role: Director
    Links: 1
  • Name FRANCIS PEREZ Director 23040
    Role: Director
    Links: 23040
  • Name HERCILIA MOLINA DE ZELAYA Director 5863
    Role: Director
    Links: 5863
  • Name CORNELIO MCKAY Director 7173
    Role: Director
    Links: 7173
  • Name KATIA SOLANO DE BERNAL Director 1458
    Role: Director
    Links: 1458
  • Name ABDIEL NUÑEZ Director 4910
    Role: Director
    Links: 4910
  • Name JOSE ALBERTO RUIZ President 4908
    Role: President
    Links: 4908
  • Name LETICIA MONTOYAKATIA SOLANO DE BERNAL Vice President 1
    Role: Vice President
    Links: 1
  • Name HERCILIA MOLINA DE ZELAYA ABDIEL Vice President 1
    Role: Vice President
    Links: 1
  • Name FRANCIS PEREZCORNELIO MC KAYNUÑEZ Vice President 1
    Role: Vice President
    Links: 1
  • Name FRANCIS PEREZ Treasurer 23040
    Role: Treasurer
    Links: 23040
  • Name JOSE A. RUIZ Y LETICIA MONTOYA Secretary 1
    Role: Secretary
    Links: 1
  • Name MOSSACK, FONSECA, & CO. Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name ES EL PRESIDENTE, Y EN SU AUSENCIA, EL VICE PRESIDENTE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TOOMEY TRADING S.A. (0)

Act
Date
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  • No documents

Entries / Precedence TOOMEY TRADING S.A. (0)

Procedure / Document type
Year
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About TOOMEY TRADING S.A.: Summary of TOOMEY TRADING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/05/1992. Estimated traffic: 71 total visits (peak 12). Position: #389,140 of 1,010,412. See representatives, branches, documents and filings.