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GRUPO TONELADAS S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #971,8831,011,615 total
RUC: 155699117-2-2020
Total views
23
Avg / month
2
Year peak
6
Current month +100.0 % vs Dec
6

Company information

Folio
155699117 Mercantil
Registration date
18/11/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
13/08/2023 (hace 2 años)
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Highlights GRUPO TONELADAS S.A

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155699117-2-2020

Executives GRUPO TONELADAS S.A (4)

Name
Role
Links
View
  • Name RICAURTE DE JESUS BATISTA CANO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name LIRIANA LIRINETH DOMINGUEZ ZARZAVILLA DE BATISTA Subscriber 5
    Role: Subscriber
    Links: 5
  • Name RICAURTE DE JESUS BATISTA CANO Director 3
    Role: Director
    Links: 3
  • Name LIRIANA LIRINETH DOMINGUEZ ZARZAVILLA DE BATISTA Director 5
    Role: Director
    Links: 5
  • Name LUIS MIGUEL BOTELLO BATISTA Director 2
    Role: Director
    Links: 2
  • Name LUIS MIGUEL BOTELLO BATISTA Board Member 2
    Role: Board Member
    Links: 2
  • Name LIRIANA LIRINETH DOMINGUEZ ZARZAVILLA DE BATISTA Resident Agent 5
    Role: Resident Agent
    Links: 5
  • Name RICAURTE DE JESUS BATISTA CANO Director / President 3
    Role: Director / President
    Links: 3
  • Name LIRIANA LIRINETH DOMINGUEZ ZARZAVILLA DE BATISTA Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name LIRIANA LIRINETH DOMINGUEZ ZARZAVILLA DE BATISTA Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name LA REPRESENTACION LEGAL:LA EJERCERA EL PRESIDENTE Y EN AUSENCIA DE ESTE EL SECRETARIO DE LA SOCIEDAD O CUALQUIER QUE LA JUNTA DE ACCINISTAS DESIGNE CON ESE OBJETO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO TONELADAS S.A (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 319181/2022 (0) 11/08/2022
    Date: 11/08/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 292769/2020 (0) 18/11/2020
    Date: 18/11/2020

Entries / Precedence GRUPO TONELADAS S.A (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2020
    Year: 2020
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About GRUPO TONELADAS S.A: Summary of GRUPO TONELADAS S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Guararé, Province Los. Registered since 18/11/2020. Estimated traffic: 23 total visits (peak 6). Position: #971,883 of 1,011,615. See representatives, branches, documents and filings.