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INMOBILIARIA TOLEDANO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #644,4291,010,412 total
RUC: 30831-16-240648
Total views
46
Avg / month
4
Year peak
7
Current month +100.0 % vs Dec
6

Company information

Folio
240648 Mercantil
Registration date
31/10/1990
Validity
PERPETUAL
Status
ACTIVE
Last update
25/12/2025 (hace 19 días)
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Highlights INMOBILIARIA TOLEDANO, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
30831-16-240648

Executives INMOBILIARIA TOLEDANO, S.A. (12)

Name
Role
Links
View
  • Name DIDIMO MANUEL RIOS Subscriber 712
    Role: Subscriber
    Links: 712
  • Name ALFONSO ARIAS Subscriber 1465
    Role: Subscriber
    Links: 1465
  • Name RICARDO R. MOLINA V. Director / Treasurer 16
    Role: Director / Treasurer
    Links: 16
  • Name VERGARA, ANGUIZOLA & ASOCIADOS Resident Agent 198
    Role: Resident Agent
    Links: 198
  • Name DEBORAH ELAINE TOLEDANO SANABRIA DE DE LUCA Director / Member 15
    Role: Director / Member
    Links: 15
  • Name RICHARD RAYMOND TOLEDANO SANABRIA Director / President 22
    Role: Director / President
    Links: 22
  • Name EDWARD JOSHUA HENRIQUEZ LEVY Director / Vice President 112
    Role: Director / Vice President
    Links: 112
  • Name ROBERT ISAAC TOLEDANO DE ALBA Director / Secretary 23
    Role: Director / Secretary
    Links: 23
  • Name RICARDO RODOLFO MOLINA VARCASIA Director / Treasurer 24
    Role: Director / Treasurer
    Links: 24
  • Name LIZBETH ANN HENRIQUEZ LEONARD Director / Member 22
    Role: Director / Member
    Links: 22
  • Name ENRIQUE ODERAY JIMENEZ CORDOBA Director / Member 8
    Role: Director / Member
    Links: 8
  • Name EL PRESIDENTE,EN SU AUSENCIA LA OSTENTARA EL VICEPRESIDENTE, SI LO HUBIE RE EL TESORERO O EL SECRETARIO.- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INMOBILIARIA TOLEDANO, S.A. (16)

Act
Date
View
  • Act Entry Id -6331081- (MASTER INFORMATION) Entry 617/205 (0) 31/10/1990
    Date: 31/10/1990
  • Act Electronic Entry Nº 11 (ESCISIÓN DE PERSONA JURÍDICA) Entry 400931/2022 (0) 06/10/2022
    Date: 06/10/2022
  • Act Electronic Entry Nº 12 (ESCISIÓN DE PERSONA JURÍDICA) Entry 400947/2022 (0) 06/10/2022
    Date: 06/10/2022
  • Act Electronic Entry Nº 13 (ESCISIÓN DE PERSONA JURÍDICA) Entry 400970/2022 (0) 06/10/2022
    Date: 06/10/2022
  • Act Electronic Entry Nº 14 (ESCISIÓN DE PERSONA JURÍDICA) Entry 400901/2022 (0) 06/10/2022
    Date: 06/10/2022
  • Act Electronic Entry Nº 15 (ESCISIÓN DE PERSONA JURÍDICA) Entry 400913/2022 (0) 06/10/2022
    Date: 06/10/2022
  • Act Electronic Entry Nº 10 (ESCISIÓN DE PERSONA JURÍDICA) Entry 75815/2022 (0) 04/03/2022
    Date: 04/03/2022
  • Act Electronic Entry Nº 9 (CORRECTION) Entry 250494/2021 (0) 09/07/2021
    Date: 09/07/2021
  • Act Electronic Entry Nº 8 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 238257/2021 (0) 02/07/2021
    Date: 02/07/2021
  • Act Electronic Entry Nº 7 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 192393/2021 (0) 01/06/2021
    Date: 01/06/2021
  • Act Electronic Entry Nº 6 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 45677/2020 (0) 04/02/2020
    Date: 04/02/2020
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION) Entry 401895/2019 (0) 04/12/2019
    Date: 04/12/2019
  • Act Electronic Entry Nº 4 (ESCISIÓN DE PERSONA JURÍDICA) Entry 383067/2019 (0) 10/10/2019
    Date: 10/10/2019
  • Act Electronic Entry Nº 3 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 114536/2019 (0) 02/04/2019
    Date: 02/04/2019
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/01/2017
    Date: 13/01/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 561680/2016 (0) 13/01/2017
    Date: 13/01/2017

Entries / Precedence INMOBILIARIA TOLEDANO, S.A. (15)

Procedure / Document type
Year
View
  • Procedure / Doc. Escisión de Sociedad, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Rectification of General Particulars, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Rectification of General Particulars, Qualification Rights, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Levantamiento de Anotación de Morosidad 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Commercial Company Minute, Qualification Rights, Qualification Rights, Alteración de Turno, Alteración de Turno - Operación Adicional 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About INMOBILIARIA TOLEDANO, S.A.: Summary of INMOBILIARIA TOLEDANO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 31/10/1990. Estimated traffic: 46 total visits (peak 7). Position: #644,429 of 1,010,412. See representatives, branches, documents and filings.