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INVERSIONES LOS TONELES,S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #37,9471,007,204 total
RUC: 1254457-1-594001
Total views
129
Avg / month
11
Year peak
18
Current month -60.0 % vs Sep
6

Company information

Folio
594001 Mercantil
Registration date
04/12/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/05/2025 (hace 4 meses)
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Highlights INVERSIONES LOS TONELES,S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1254457-1-594001

Executives INVERSIONES LOS TONELES,S.A. (6)

Name
Role
Links
View
  • Name JORGE SANCHEZ RODRIGUEZ Subscriber 915
    Role: Subscriber
    Links: 915
  • Name JOSE FERNANDO SOTO Subscriber 538
    Role: Subscriber
    Links: 538
  • Name OSCAR GUSTAVO AGUILAR PARDO Director 4
    Role: Director
    Links: 4
  • Name OSCAR FERNANDO AGUILAR ORELLANA Director 1
    Role: Director
    Links: 1
  • Name CINTYA AGUILAR DE MOLINA Director 1
    Role: Director
    Links: 1
  • Name OSCAR GUSTAVO AGUILAR PARDO President 4
    Role: President
    Links: 4
  • Name OSCAR GUSTAVO AGUILAR PARDO Treasurer 4
    Role: Treasurer
    Links: 4
  • Name OSCAR GUSTAVO AGUILAR PARDO Secretary 4
    Role: Secretary
    Links: 4
  • Name EL PRESIDENTE ES EL REPRESENTANTE LEGAL, PERO PODRA DELEGAR FUNCIONES AL SECRETARIO, TESORERO O CUALQUIER OTRA PERSONA MEDIANTE RESOLUCION DE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES LOS TONELES,S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 330501/2023 (0) 10/08/2023
    Date: 10/08/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 176658/2023 (0) 11/05/2023
    Date: 11/05/2023
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/05/2023
    Date: 08/05/2023
  • Act Entry Id -11025490- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9663034- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6530421- (MASTER INFORMATION) Entry 221719/2007 (0) 04/12/2007
    Date: 04/12/2007

Entries / Precedence INVERSIONES LOS TONELES,S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. CANCELACION DE HIPOTECA, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. AGREEMENT, Qualification Rights 2007
    Year: 2007
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About INVERSIONES LOS TONELES,S.A.: Summary of INVERSIONES LOS TONELES,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 04/12/2007. Estimated traffic: 129 total visits (peak 18). Position: #37,947 of 1,007,204. See representatives, branches, documents and filings.