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TOSTON PROPERTIES, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#377,7031,014,823 total
RUC: 1732546-1-692773
Total views
75
Avg / month
6
Year peak
10
Current month+150.0 % vs Mar
5

What matters most in this file

Time on record
Registered 16 years ago
Recent activity
7 years ago
What you can review
No visible entries or filings yet
Visible people
4 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#377,703 of 1,014,823

At a glance

  • This file is brief, so it helps to cross-check it with other references.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
692773Mercantil
Registration date
25/02/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (7 years ago)
Request update

Highlights TOSTON PROPERTIES, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00 PANAMANIAN BALBOA
Corporate purpose
Servicios de asesoría financiera en inversiones y compraventa de mercancía seca o ropa y calzados al por mayor.
Legal representative
MARTIN JESUS MOLINA RIVERA
RUC
1732546-1-692773

Branches / Establishments (1)

Trade name
Address
  • Trade name TOSTON PROPERTIES, S.A.
    URB. LA EXPOSICIÓN., CL. 26 Y AVENIDA JUSTO AROSEMENA., EDF. CONDOMINIO POLI., APTO. 2, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. LA EXPOSICIÓN., CL. 26 Y AVENIDA JUSTO AROSEMENA., EDF. CONDOMINIO POLI., APTO. 2, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA

Executives (4)

Name
Role
Links
View
  • Name MARTIN JESUS MOLINA RIVERA Subscriber42
    Role:Subscriber
    Links: 42
  • Name FLOR MELISA GIRON PITTY Subscriber9
    Role:Subscriber
    Links: 9
  • Name MARTIN JESUS MOLINA RIVERA Director42
    Role:Director
    Links: 42
  • Name BENICIO VILLARREAL Director9
    Role:Director
    Links: 9
  • Name FLOR MELISA GIRON PITTY Director9
    Role:Director
    Links: 9
  • Name MARTIN JESUS MOLINA RIVERA President42
    Role:President
    Links: 42
  • Name FLOR MELISA GIRON PITTY Treasurer9
    Role:Treasurer
    Links: 9
  • Name MARTIN JESUS MOLINA RIVERA Secretary42
    Role:Secretary
    Links: 42
  • Name MARTIN JESUS MOLINA RIVERA Resident Agent42
    Role:Resident Agent
    Links: 42
  • Name EL PRESIDNETE Y EN SU AUSENCIA CUALQUIERA DE LOS DIGNATARIOS. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history (0)

Filing or document
Year
View
    Request deletion

    What to check first

    • Start with the status "ACTIVE"and compare it with the latest update date.
    • Check who appears linked here: there are 4 visible record(s).
    • Look at branches or locations if you want to confirm presence or coverage.
    • If you want more context, review observations, business purpose, or activities.