LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000

TORONTO COMPAÑIA FINANCIERA, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
Total views
93
Avg / month
8
Year peak
34
Current month -40.0 % vs Sep
3

Company information

Folio
292557 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
26/09/2018 (hace 7 años)

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 8921
    Role: Director
    Links: 8921
  • Name LUIGI DELL'ACQUA Director 22
    Role: Director
    Links: 22
  • Name JULIO ERNESTO LINARES FRANCO Director 3494
    Role: Director
    Links: 3494
  • Name ELOY ALFARO DE ALBA President 8921
    Role: President
    Links: 8921
  • 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 3494
    Role: Secretary
    Links: 3494
  • Name TAPIA Y ASOCIADOS Resident Agent 2468
    Role: Resident Agent
    Links: 2468
*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
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: 93 total visits (peak 34). Position: no ranking available. See representatives, branches, documents and filings.