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CHOCOLATES DEL TORO, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #264,8081,011,214 total
RUC: 155597830-2-2015
Total views
88
Avg / month
7
Year peak
14
Current month +50.0 % vs Dec
9

Company information

Folio
155597830 Mercantil
Registration date
25/03/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
28/10/2025 (hace 2 meses)
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Highlights CHOCOLATES DEL TORO, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155597830-2-2015

Executives CHOCOLATES DEL TORO, S.A. (6)

Name
Role
Links
View
  • Name RAMON ANTONIO POLICART ZAFRANI Director / Treasurer 10
    Role: Director / Treasurer
    Links: 10
  • Name ROBERTO JORGE POL MILAS Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name RAQUEL ARIANE POLICART ZAFRANI Director / President 10
    Role: Director / President
    Links: 10
  • Name ROLANDO CANDANEDO NAVARRO Subscriber 4131
    Role: Subscriber
    Links: 4131
  • Name ROLANDO CANDANEDO DENEKEN Subscriber 1384
    Role: Subscriber
    Links: 1384
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CHOCOLATES DEL TORO, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 278554/2025 (0) 07/07/2025
    Date: 07/07/2025
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 131242/2025 (0) 07/04/2025
    Date: 07/04/2025
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 403430/2022 (0) 03/10/2022
    Date: 03/10/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 122379/2015 (0) 25/03/2015
    Date: 25/03/2015

Entries / Precedence CHOCOLATES DEL TORO, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Falta de Agente Residente por más de 90 días 2025
    Year: 2025
  • Procedure / Doc. Resident Agent Resignation 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About CHOCOLATES DEL TORO, S.A.: Summary of CHOCOLATES DEL TORO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 25/03/2015. Estimated traffic: 88 total visits (peak 14). Position: #264,808 of 1,011,214. See representatives, branches, documents and filings.