LIVE
New today 401
Updated 524
New executives 2,378
Reported capital $ 659,500

TOSCOLO HOLDINGS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #233,1981,011,615 total
Total views
94
Avg / month
8
Year peak
20
Current month -90.0 % vs Dec
1

Company information

Folio
668294 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (hace 7 años)

Highlights TOSCOLO HOLDINGS S.A.

Currency
US DOLLAR
Share capital
1,000.00

Executives TOSCOLO HOLDINGS S.A. (6)

Name
Role
Links
View
  • Name LUIS ALBERTO RODRIGUEZ Subscriber 15848
    Role: Subscriber
    Links: 15848
  • Name BARBARA DE RODRIGUEZ Subscriber 6460
    Role: Subscriber
    Links: 6460
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17903
    Role: Resident Agent
    Links: 17903
  • Name HERMES ORIEL VARGAS Director / President 1947
    Role: Director / President
    Links: 1947
  • Name BARBARA DE RODRIGUEZ Director / Secretary 6460
    Role: Director / Secretary
    Links: 6460
  • Name FELICIANO ORTIZ Director / Treasurer 2976
    Role: Director / Treasurer
    Links: 2976
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DESIGNE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TOSCOLO HOLDINGS S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/09/2017
    Date: 05/09/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 378240/2017 (0) 05/09/2017
    Date: 05/09/2017

Entries / Precedence TOSCOLO HOLDINGS S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
About TOSCOLO HOLDINGS S.A.: Summary of TOSCOLO HOLDINGS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 10/07/2009. Estimated traffic: 94 total visits (peak 20). Position: #233,198 of 1,011,615. See representatives, branches, documents and filings.