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TOYS & GIFTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #461,4481,007,204 total
Total views
122
Avg / month
10
Year peak
16
Current month -20.0 % vs Sep
12

Company information

Folio
155654970 Mercantil
Registration date
08/09/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
07/09/2018 (hace 7 años)
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Highlights TOYS & GIFTS, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TOYS & GIFTS, S.A. (6)

Name
Role
Links
View
  • Name JOSE LUIS VALDES AGUILAR Subscriber 7
    Role: Subscriber
    Links: 7
  • Name JAIME LENÍN GONZALEZ Subscriber 17
    Role: Subscriber
    Links: 17
  • Name JOSE LUIS VALDES AGUILAR Director / President 7
    Role: Director / President
    Links: 7
  • Name FERMIN LEONARDO LEON MENDEZ Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name JOSE LUIS VALDES AGUILAR Secretary 7
    Role: Secretary
    Links: 7
  • Name JOSE LUIS VALDES AGUILAR Treasurer 7
    Role: Treasurer
    Links: 7
  • Name ORIANA PENELOPE RAMOS MOLINA Director / Member 1
    Role: Director / Member
    Links: 1
  • Name SE LE OTORGA PODER GENERAL A FAVOR DEL SEÑOR FERMIN LEONARDO LEON MENDEZ Y LA SEÑORA ORIANA PENELOPE RAMOS MOLINA, SEGÚN ESCRITURA 13919 DEL 04 DE SEPTIEMBRE DE 2017 DE LA SECCIÓN DE PERSONAS JURÍDICAS MERCANTILES DESDE EL 08 DE SEPTIEMBRE DE 2017. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JAIME LENÍN GONZALEZ Resident Agent 17
    Role: Resident Agent
    Links: 17
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, SECRETARIO Y TESORERO O EN SUS AUSENCIAS QUIEN DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOYS & GIFTS, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 384878/2017 (0) 08/09/2017
    Date: 08/09/2017

Entries / Precedence TOYS & GIFTS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About TOYS & GIFTS, S.A.: Summary of TOYS & GIFTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 08/09/2017. Estimated traffic: 122 total visits (peak 16). Position: #461,448 of 1,007,204. See representatives, branches, documents and filings.