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TORONTO COMPAÑIA FINANCIERA, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #214,0371,011,615 total
Total views
97
Avg / month
8
Year peak
34
Current month +0.0 % vs Dec
2

Company information

Folio
292557 Mercantil
Registration date
21/10/1958
Validity
PERPETUAL
Status
DISSOLVED
Last update
26/09/2018 (hace 7 años)
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Highlights TORONTO COMPAÑIA FINANCIERA, S.A.

Currency
US DOLLAR
Share capital
100,000.00

Executives TORONTO COMPAÑIA FINANCIERA, S.A. (6)

Name
Role
Links
View
  • Name FELIPE SANTIAGO TAPIA CASTILLO Subscriber 4247
    Role: Subscriber
    Links: 4247
  • Name HUMBERTO EMILIO RICORD Subscriber 76
    Role: Subscriber
    Links: 76
  • Name ELOY ALFARO DE ALBA Director 8924
    Role: Director
    Links: 8924
  • Name LUIGI DELL'ACQUA Director 22
    Role: Director
    Links: 22
  • Name JULIO ERNESTO LINARES FRANCO Director 3509
    Role: Director
    Links: 3509
  • Name ELOY ALFARO DE ALBA President 8924
    Role: President
    Links: 8924
  • Name LUIGI DELL'ACQUA Vice President 22
    Role: Vice President
    Links: 22
  • Name LUIGI DELL'ACQUA Treasurer 22
    Role: Treasurer
    Links: 22
  • Name JULIO ERNESTO LINARES FRANCO Secretary 3509
    Role: Secretary
    Links: 3509
  • Name TAPIA Y ASOCIADOS Resident Agent 2462
    Role: Resident Agent
    Links: 2462
*Links: number of companies where the executive appears with a role or relation.

Documents TORONTO COMPAÑIA FINANCIERA, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence TORONTO COMPAÑIA FINANCIERA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
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About TORONTO COMPAÑIA FINANCIERA, S.A.: Summary of TORONTO COMPAÑIA FINANCIERA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 21/10/1958. Estimated traffic: 97 total visits (peak 34). Position: #214,037 of 1,011,615. See representatives, branches, documents and filings.