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TOY PLUS INTERNATIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #163,2291,007,204 total
Total views
304
Avg / month
25
Year peak
48
Current month +0.0 % vs Sep
24

Company information

Folio
752121 Mercantil
Registration date
14/11/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
01/10/2018 (hace 7 años)
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Highlights TOY PLUS INTERNATIONAL, S.A.

Currency
US DOLLAR
Share capital
2,000,010.00

Executives TOY PLUS INTERNATIONAL, S.A. (8)

Name
Role
Links
View
  • Name LUIS ENRIQUE MONTAÑO GONZALEZ Subscriber 1242
    Role: Subscriber
    Links: 1242
  • Name ISOLDA VANESSA MORAN ANRIA Subscriber 1485
    Role: Subscriber
    Links: 1485
  • Name ICAZA, GONZALEZ-RUIZ & ALEMAN Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name TONY THAI Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name VINCENT THAI Treasurer 1
    Role: Treasurer
    Links: 1
  • Name GRACE NGAI Director 1
    Role: Director
    Links: 1
  • Name JOSUÉ ROSENZWEIG PARDO Director / President 1
    Role: Director / President
    Links: 1
  • Name REPRESENTANTE LEGAL REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOY PLUS INTERNATIONAL, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 472250/2016 (0) 25/10/2016
    Date: 25/10/2016
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 415201/2016 (0) 15/09/2016
    Date: 15/09/2016
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92057266/2014 (0) 20/12/2014
    Date: 20/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/11/2014
    Date: 02/11/2014
  • Act Electronic Entry Nº 3 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 92006385/2014 (0) 02/11/2014
    Date: 02/11/2014
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92006385/2014 (0) 02/11/2014
    Date: 02/11/2014

Entries / Precedence TOY PLUS INTERNATIONAL, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Qualification Rights 2014
    Year: 2014
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About TOY PLUS INTERNATIONAL, S.A.: Summary of TOY PLUS INTERNATIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 14/11/2011. Estimated traffic: 304 total visits (peak 48). Position: #163,229 of 1,007,204. See representatives, branches, documents and filings.