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GRUPO LOS TOBA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155649259-2-2017
Total views
75
Avg / month
6
Year peak
13
Current month -50.0 % vs Nov
3

Company information

Folio
155649259 Mercantil
Registration date
17/05/2017
Validity
PERPETUAL
Status
SUSPENDED
Last update
31/10/2025 (hace 1 mes)
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Highlights GRUPO LOS TOBA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155649259-2-2017

Executives GRUPO LOS TOBA, S.A. (8)

Name
Role
Links
View
  • Name VASQUEZ & VASQUEZ Resident Agent 61
    Role: Resident Agent
    Links: 61
  • Name CRISTOBAL ARBOLEDA ALFARO Director / President 4
    Role: Director / President
    Links: 4
  • Name CRISTOBAL ARBOLEDA ALFARO Treasurer 4
    Role: Treasurer
    Links: 4
  • Name CRISPULO ARBOLEDA ALFARO Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name DICKY REYNOLDS O'RILEY Director 8
    Role: Director
    Links: 8
  • Name CRISPULO ARBOLEDA ALFARO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name CRISTOBAL ARBOLEDA ALFARO Subscriber 4
    Role: Subscriber
    Links: 4
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE DE LA MISMA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO LOS TOBA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139647/2021 (0) 03/05/2021
    Date: 03/05/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 201735/2017 (0) 17/05/2017
    Date: 17/05/2017

Entries / Precedence GRUPO LOS TOBA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2017
    Year: 2017
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About GRUPO LOS TOBA, S.A.: Summary of GRUPO LOS TOBA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 17/05/2017. Estimated traffic: 75 total visits (peak 13). Position: no ranking available. See representatives, branches, documents and filings.