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TOOVEY HOLDINGS, S. A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
17
Avg / month
1
Year peak
4
Current month -25.0 % vs Sep
3

Company information

Folio
371374 Mercantil
Registration date
07/12/1999
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights TOOVEY HOLDINGS, S. A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TOOVEY HOLDINGS, S. A. (8)

Name
Role
Links
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  • Name LUIS CARLOS ZARAK DE LA GUARDIA Subscriber 2220
    Role: Subscriber
    Links: 2220
  • Name ABDIEL MANSFIELD Subscriber 3838
    Role: Subscriber
    Links: 3838
  • Name VICTOR DIAMOND Director 124
    Role: Director
    Links: 124
  • Name MOISES TATIS FORERO Director 1
    Role: Director
    Links: 1
  • Name VICTOR DIAMOND President 124
    Role: President
    Links: 124
  • Name MOISES TATIS Treasurer 96
    Role: Treasurer
    Links: 96
  • Name MOISES TATIS Vice President 96
    Role: Vice President
    Links: 96
  • Name ALFARO, FERRER, RAMIREZ & ALEMAN Resident Agent 895
    Role: Resident Agent
    Links: 895
  • Name MARIA LUISA FABREGA Director / Vice President 26
    Role: Director / Vice President
    Links: 26
  • Name MARIA LUISA FABREGA Secretary 26
    Role: Secretary
    Links: 26
  • Name ES 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 TOOVEY HOLDINGS, S. A. (0)

Act
Date
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  • No documents

Entries / Precedence TOOVEY HOLDINGS, S. A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
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About TOOVEY HOLDINGS, S. A.: Summary of TOOVEY HOLDINGS, S. A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 07/12/1999. Estimated traffic: 17 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.