LIVE
New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000

GRUPO TOLGO, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #185,3381,007,204 total
RUC: 43426-46-291623
Total views
87
Avg / month
7
Year peak
13
Current month -8.3 % vs Sep
11

Company information

Folio
291623 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
04/10/2018 (hace 7 años)

Highlights GRUPO TOLGO, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
VENTAS AL POR MAYOR DE MERCANCIA SECA EN GENERAL TALES COMO: ARTICULOS PARA EL HOGAR COMO CRISTALERIA, PLATERIA, VAJILLAS, PELUCHES, EXCEPTUANDO AQUELLOS QUE REQUIERAN DE REQUISITOS ESPECIALES.
Legal representative
RICHARD RAYMOND TOLEDANO SANABRIA
RUC
43426-46-291623

Branches / Establishments (1)

Trade name
Address
  • Trade name DUNCAN'S
    URB. VIA DOMINGO DIAZ, CENTRO INDUSTRIAL EL CRISOL, PANAMÁ SAN MIGUELITO JOSÉ DOMINGO ESPINAR
    URB. VIA DOMINGO DIAZ, CENTRO INDUSTRIAL EL CRISOL, PANAMÁ SAN MIGUELITO JOSÉ DOMINGO ESPINAR

Executives GRUPO TOLGO, S.A. (8)

Name
Role
Links
View
  • Name ADOLFO ANTONIO GRIMALDO PAREDES Subscriber 232
    Role: Subscriber
    Links: 232
  • Name ELOY GRIMALDO PAREDES Subscriber 327
    Role: Subscriber
    Links: 327
  • Name RICHARD TOLEDANO SANABRIA Director 12
    Role: Director
    Links: 12
  • Name ORLANDO IBARRA Director 78
    Role: Director
    Links: 78
  • Name RICHARD TOLEDANO MELHADO Director 7
    Role: Director
    Links: 7
  • Name RICHARD TOLEDANO SANABRIA President 12
    Role: President
    Links: 12
  • Name FRANCISCO ARTURO GODOY BYERLY Vice President 11
    Role: Vice President
    Links: 11
  • Name RICHARD TOLEDANO MELHADO Treasurer 7
    Role: Treasurer
    Links: 7
  • Name ORLANDO IBARRA Secretary 78
    Role: Secretary
    Links: 78
  • Name FRANCISCO ARTURO GODOY BYERLY Deputy Secretary 11
    Role: Deputy Secretary
    Links: 11
  • Name GRIMALDO Y TEJEIRA. Resident Agent 26
    Role: Resident Agent
    Links: 26
  • Name EL PRESIDENTE EN SU AUSENCIA EL VICE-PRESIDENTE, EN AUSENCIA DE AMBOS EL SECRETARIO Y EN AUSENCIA DE ESTOS LO SERA EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO TOLGO, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence GRUPO TOLGO, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 279
    Year: 279
  • Procedure / Doc. MINUTE 279
    Year: 279
About GRUPO TOLGO, S.A.: Summary of GRUPO TOLGO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 05/09/1994. Estimated traffic: 87 total visits (peak 13). Position: #185,338 of 1,007,204. See representatives, branches, documents and filings.