LIVE
New today 401
Updated 1,013
New executives 7,606
Reported capital $ 1,426,000
Sign up Log in

TORONTO GLOBAL INVESTMENTS, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #270,1571,007,204 total
Total views
80
Avg / month
7
Year peak
13
Current month +62.5 % vs Sep
13

Company information

Folio
240747 Mercantil
Registration date
05/11/1990
Validity
PERPETUAL
Status
ACTIVE
Last update
12/07/2018 (hace 7 años)
Request update

Highlights TORONTO GLOBAL INVESTMENTS, INC.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives TORONTO GLOBAL INVESTMENTS, INC. (8)

Name
Role
Links
View
  • Name EFRAIN VILLARREAL ARENALES Subscriber 468
    Role: Subscriber
    Links: 468
  • Name CLARA DIAZ DE SOTELO Subscriber 209
    Role: Subscriber
    Links: 209
  • Name RODRIGO ERNESTO ALEMAN ARIAS Director 114
    Role: Director
    Links: 114
  • Name ROGELIO EDUARDO ALEMAN ARIAS Director 108
    Role: Director
    Links: 108
  • Name MARIA REGINA GRAHAM DE ALEMAN Director 26
    Role: Director
    Links: 26
  • Name RODRIGO ERNESTO ALEMAN ARIAS President 114
    Role: President
    Links: 114
  • Name ROGELIO EDUARDO ALEMAN ARIAS Vice President 108
    Role: Vice President
    Links: 108
  • Name ROGELIO EDUARDO ALEMAN ARIAS Treasurer 108
    Role: Treasurer
    Links: 108
  • Name MARIA REGINA GRAHAM DE ALEMAN. Secretary 1
    Role: Secretary
    Links: 1
  • Name DIAZ, VILLARREAL Y ALEMAN. Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name EL PRESIDENTE,EN AUSENCIA DE ESTE LO SERA EL VICEPRESIDENTE, SI LO HU- BIERE EL TESORERO O EL SECRETARIO.- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TORONTO GLOBAL INVESTMENTS, INC. (0)

Act
Date
View
  • No documents

Entries / Precedence TORONTO GLOBAL INVESTMENTS, INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1990
    Year: 1990
    View
Request deletion
About TORONTO GLOBAL INVESTMENTS, INC.: Summary of TORONTO GLOBAL INVESTMENTS, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 05/11/1990. Estimated traffic: 80 total visits (peak 13). Position: #270,157 of 1,007,204. See representatives, branches, documents and filings.