Summary

TOLEDO TRADING, INC. is a business formed in Panama and is a SOCIEDAD ANONIMA under local business registration regulations. Its registration number is 50506 and according to the government registry, it is Vigente.

Status

Vigente updated recently more like this →

Kind

SOCIEDAD ANONIMA more like this →

Address

Officers

EDIS ESQUIVEL GONZALEZ 1 Registered Agent

EL PRESIDENTE representante

JACQUELINE CONSTANTE JEAN FRANCOIS suscriptor

MINERVA TAPIA DE EFFIO director

MINERVA TAPIA DE EFFIO vicepresidente

PEDRO CORONADO secretario

PEDRO CORONADO director

PETER ROBIN BAILY presidente

PETER ROBIN BAILY director

RACHELL IVONNE CONSTANTE JEAN FRANCOIS suscriptor

VALDO ROBERT PROSA tesorero

Regulatory regime

Registro Público de Panamá

Update status

Last update: 2026-07-10 01:16:18 UTC

Comments

Summary

TOLEDO TRADING, INC. is a business formed in Florida and is a Domestic for Profit pursuant to local laws and regulations. Its registration number is P96000020033 and according to the registry, it is now Inactive.

Status

Inactive updated recently more like this →

Kind

Domestic for Profit more like this →

Address

Officers

EFRAIM SHNMUEL Registered Agent

EFRAIM SHNMUEL president

EFRAIM SHNMUEL secretary

Update status

Last checked at 2026-06-23 05:40:47 UTC

Summary

TOLEDO TRADING, INC. is a business entity formed in Florida and is a Domestic for Profit in accordance with local laws and regulations. Having the registration number 656318, according to the relevant government agency, it is now Inactive.

Status

Inactive updated recently more like this →

Kind

Domestic for Profit more like this →

Address

Officers

DAIRE, JUANE E Registered Agent

DAIRE, JUAN director

DAIRE, JUAN E president

DAIRE, JUAN E director

Update status

Most recently updated at 2026-06-03 07:09:57 UTC