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TOYO FINANCIAL COMPAñY, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #894,6251,011,214 total
RUC: 24025-85-210776
Total views
25
Avg / month
2
Year peak
4
Current month -75.0 % vs Dec
1

Company information

Folio
210776 Mercantil
Registration date
01/07/1988
Validity
PERPETUAL
Status
SUSPENDED
Last update
27/12/2025 (hace 27 días)
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Highlights TOYO FINANCIAL COMPAñY, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
24025-85-210776

Executives TOYO FINANCIAL COMPAñY, S.A. (11)

Name
Role
Links
View
  • Name JOSE GUERRERO GARIBALDO Subscriber 195
    Role: Subscriber
    Links: 195
  • Name ALBERTO ORESTES CABREDO Subscriber 393
    Role: Subscriber
    Links: 393
  • Name MARIA DEL CARMEN GARCIA ALONSOQEDUARDO E Director 1
    Role: Director
    Links: 1
  • Name EDUARDO ENRIQUE DE GRACIA CASASOLA Director 56
    Role: Director
    Links: 56
  • Name ARTEMIO SAAVEDRA QUIEL Director 239
    Role: Director
    Links: 239
  • Name MARIA DEL CARMEN GARCIA ALONSO President 269
    Role: President
    Links: 269
  • Name EDUARDO ENRIQUE DE GRACIA CASASOLA Vice President 56
    Role: Vice President
    Links: 56
  • Name EDUARDO ENRIQUE DE GRACIA CASASOLA Treasurer 56
    Role: Treasurer
    Links: 56
  • Name ARTEMIO SAAVEDRA QUIEL Secretary 239
    Role: Secretary
    Links: 239
  • Name BUFETE ILLUECA Resident Agent 836
    Role: Resident Agent
    Links: 836
  • Name LA TENDRA CON CARACTER INDIVIDUAL EL PRESIDENTE. LA JUNTA DIRECTIVA PODR A NOMBRAR UNO O MAS REPRESENTANTES LEGALES. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOYO FINANCIAL COMPAñY, S.A. (3)

Act
Date
View
  • Act Entry Id -6281761- (MASTER INFORMATION) Entry 8716/192 (0) 01/07/1988
    Date: 01/07/1988
  • Act Entry Id -10879025- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8793608- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence TOYO FINANCIAL COMPAñY, S.A. (0)

Procedure / Document type
Year
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About TOYO FINANCIAL COMPAñY, S.A.: Summary of TOYO FINANCIAL COMPAñY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 01/07/1988. Estimated traffic: 25 total visits (peak 4). Position: #894,625 of 1,011,214. See representatives, branches, documents and filings.