LIVE
New today 401
Updated 493
New executives 4,911
Reported capital $ 15,966,100

TOY INVERSIONES Y PROYECTOS,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #593,6841,006,803 total
RUC: 328592-1-414400
Total views
132
Avg / month
11
Year peak
21
Current month -12.5 % vs Sep
14

Company information

Folio
414400 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)

Highlights TOY INVERSIONES Y PROYECTOS,S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
SERVICIO DE TRANSPORTES Y ACARREO.
Legal representative
JUAN FRANCISCO GONZALEZ MARIN
RUC
328592-1-414400
Business activities
- Transporte de carga por carretera

Branches / Establishments (2)

Trade name
Address
  • Trade name TOY INVERSIONES Y PROYECTOS ,S.A.
    URB. CASCO VIEJO,CALLE CHAMPAT,CASA N.8, CALLE CHAMPAT FINAL, CASA 8, PANAMÁ OESTE ARRAIJAN VISTA ALEGRE
    URB. CASCO VIEJO,CALLE CHAMPAT,CASA N.8, CALLE CHAMPAT FINAL, CASA 8, PANAMÁ OESTE ARRAIJAN VISTA ALEGRE
  • Trade name TOY INVERSIONES Y PROYECTOS, S.A.
    URB. CASCO VIEJO, CALLE CHAMPAT, EDF. NO.8, PANAMÁ OESTE ARRAIJAN VISTA ALEGRE
    URB. CASCO VIEJO, CALLE CHAMPAT, EDF. NO.8, PANAMÁ OESTE ARRAIJAN VISTA ALEGRE

Executives TOY INVERSIONES Y PROYECTOS,S.A. (6)

Name
Role
Links
View
  • Name KIRA IVETTE DEGRACIA Subscriber 218
    Role: Subscriber
    Links: 218
  • Name JACQUELINE ESTER HAYOT Subscriber 665
    Role: Subscriber
    Links: 665
  • Name JUAN FRANCISCO GONZALEZ MARIN Director 4
    Role: Director
    Links: 4
  • Name JAIME EDUARDO GUILLEN ANGUIZOLA Director 14
    Role: Director
    Links: 14
  • Name CARLOS MANUEL GUILLEN VILLAFUERTE Director 8
    Role: Director
    Links: 8
  • Name JUAN FRANCISCO GONZALEZ MARIN President 4
    Role: President
    Links: 4
  • Name CARLOS MANUEL GUILLEN VILLAFUERTE Treasurer 8
    Role: Treasurer
    Links: 8
  • Name JAIME EDUARDO GUILLEN ANGUIZOLA Secretary 14
    Role: Secretary
    Links: 14
  • Name JAIME EDUARDO GUILLEN ANGUIZOLA Resident Agent 14
    Role: Resident Agent
    Links: 14
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TOY INVERSIONES Y PROYECTOS,S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/08/2017
    Date: 03/08/2017

Entries / Precedence TOY INVERSIONES Y PROYECTOS,S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2002
    Year: 2002
About TOY INVERSIONES Y PROYECTOS,S.A.: Summary of TOY INVERSIONES Y PROYECTOS,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 19/03/2002. Estimated traffic: 132 total visits (peak 21). Position: #593,684 of 1,006,803. See representatives, branches, documents and filings.