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DISTRIBUIDORA Y EMPACADORA TOGLO, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #194,7361,011,615 total
RUC: 9172-188-94344
Total views
101
Avg / month
8
Year peak
15
Current month -60.0 % vs Dec
4

Company information

Folio
94344 Mercantil
Registration date
27/07/1982
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/01/2026 (hace 11 días)
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Highlights DISTRIBUIDORA Y EMPACADORA TOGLO, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
9172-188-94344

Executives DISTRIBUIDORA Y EMPACADORA TOGLO, S.A. (9)

Name
Role
Links
View
  • Name CARLOS EDUARDO MONTENEGRO MUBAREK President 8
    Role: President
    Links: 8
  • Name GLORIELA MARITZA SALDANA DE PAEZ Treasurer 4
    Role: Treasurer
    Links: 4
  • Name TOMAS DE AQUINO GAMALIER MONTENEGRO ESPI Secretary 6
    Role: Secretary
    Links: 6
  • Name DAMASO DIAZ DUCASA Subscriber 6341
    Role: Subscriber
    Links: 6341
  • Name HERNAN HERNANDEZ OBALDIA Subscriber 8318
    Role: Subscriber
    Links: 8318
  • Name CARLOS EDUARDO MONTENEGRO MUBAREK Director 8
    Role: Director
    Links: 8
  • Name GLORIELA MARITZA SALDANA DE PAEZ Director 4
    Role: Director
    Links: 4
  • Name TOMAS DE AQUINO GAMALIER MONTENEGRO ESPI Director 6
    Role: Director
    Links: 6
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DISTRIBUIDORA Y EMPACADORA TOGLO, S.A. (6)

Act
Date
View
  • Act Entry Id -7005327- (MASTER INFORMATION) Entry 3130/153 (0) 27/07/1982
    Date: 27/07/1982
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 139620/2021 (0) 29/04/2021
    Date: 29/04/2021
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/04/2020
    Date: 02/04/2020
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 90616/2020 (0) 02/04/2020
    Date: 02/04/2020
  • Act Entry Id -11092769- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8735689- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence DISTRIBUIDORA Y EMPACADORA TOGLO, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2020
    Year: 2020
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About DISTRIBUIDORA Y EMPACADORA TOGLO, S.A.: Summary of DISTRIBUIDORA Y EMPACADORA TOGLO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 27/07/1982. Estimated traffic: 101 total visits (peak 15). Position: #194,736 of 1,011,615. See representatives, branches, documents and filings.