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Updated 864
New executives 501
Reported capital $ 17,173,813

TOY MAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #39,6661,014,823 total
Total views
303
Avg / month
25
Year peak
94
Current month +49.2 % vs Mar
94

Company information

Folio
155629650 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)

Highlights TOY MAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TOY MAL, S.A. (7)

Name
Role
Links
View
  • Name MICHEL ALFONZO-LARRAIN Director / President 2
    Role: Director / President
    Links: 2
  • Name MARLENY WILLIAMS Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name ALEJANDRO ALFONZO-LARRAIN Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name ARIAS, ABREGO, LÓPEZ & NORIEGA Resident Agent 168
    Role: Resident Agent
    Links: 168
  • Name JUAN CARLOS NORIEGA SASSO Subscriber 170
    Role: Subscriber
    Links: 170
  • Name MARIO ALBERTO ARIAS VELASCO Subscriber 611
    Role: Subscriber
    Links: 611
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, Y EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TOY MAL, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 212493/2016 (0) 13/05/2016
    Date: 13/05/2016

Entries / Precedence TOY MAL, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
About TOY MAL, S.A.: Summary of TOY MAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 13/05/2016. Estimated traffic: 303 total visits (peak 94). Position: #39,666 of 1,014,823. See representatives, branches, documents and filings.