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GRUPO TOTAL HOLDING CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155684245-2-2019
Total views
29
Avg / month
2
Year peak
6
Current month +150.0 % vs Sep
5

Company information

Folio
155684245 Mercantil
Registration date
26/08/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
29/08/2023 (hace 2 años)
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Highlights GRUPO TOTAL HOLDING CORP.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155684245-2-2019

Executives GRUPO TOTAL HOLDING CORP. (5)

Name
Role
Links
View
  • Name EUFANI AGUILAR Subscriber 352
    Role: Subscriber
    Links: 352
  • Name AURA MELENDEZ Subscriber 49
    Role: Subscriber
    Links: 49
  • Name EUFANI AGUILAR Director / President 352
    Role: Director / President
    Links: 352
  • Name AURA MELENDEZ Director / Secretary 49
    Role: Director / Secretary
    Links: 49
  • Name ROLANDO REYES Director / Treasurer 35
    Role: Director / Treasurer
    Links: 35
  • Name ALTA LEGAL S.C. Resident Agent 57
    Role: Resident Agent
    Links: 57
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE,EN SU AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO DE LA SOCIEDAD O CUALQUIER OTRA PERSONA QUE DESIGNE PARA ESTOS EFECTOS LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO TOTAL HOLDING CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 509339/2022 (0) 28/12/2022
    Date: 28/12/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 329752/2019 (0) 26/08/2019
    Date: 26/08/2019

Entries / Precedence GRUPO TOTAL HOLDING CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About GRUPO TOTAL HOLDING CORP.: Summary of GRUPO TOTAL HOLDING CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 26/08/2019. Estimated traffic: 29 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.