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TOYA, S. A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#384,7741,014,823 total
Total views
86
Avg / month
7
Year peak
17
Current month+183.3 % vs Mar
17

What matters most in this file

Time on record
Registered 44 years ago
Recent activity
7 years ago
What you can review
No visible entries or filings yet
Visible people
8 visible people or roles
Visible presence
No extra branches or references
Interest level
#384,774 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.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
85827Mercantil
Registration date
02/03/1982
Validity
PERPETUAL
Status
ACTIVE
Last update
21/07/2018 (7 years ago)
Request update

Highlights TOYA, S. A.

Currency
PANAMANIAN BALBOA
Share capital
B/.50,000.00 PANAMANIAN BALBOA

Executives TOYA, S. A. (8)

Name
Role
Links
View
  • Name WERNER JENSEN President2
    Role:President
    Links: 2
  • Name HANS WENER JENSEN Treasurer1
    Role:Treasurer
    Links: 1
  • Name VIRGINIA DVORAK Secretary2
    Role:Secretary
    Links: 2
  • Name CARLOS ANTONIO MARIN GARCIA Subscriber1
    Role:Subscriber
    Links: 1
  • Name LUIS ANTONIO LASSO REINOSA Subscriber60
    Role:Subscriber
    Links: 60
  • Name WERNER JENSEN Director2
    Role:Director
    Links: 2
  • Name HANS WERNER JENSEN Director1
    Role:Director
    Links: 1
  • Name VIRGINIA DVORAK Director2
    Role:Director
    Links: 2
  • Name DIAZ, FERNANDEZ &ASOCIADOS Resident Agent40
    Role:Resident Agent
    Links: 40
  • Name EL PRESIDENTE. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings TOYA, S. A. (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history TOYA, S. A. (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 8 visible record(s).