LIVE
New today 401
Updated 524
New executives 1,483
Reported capital $ 659,500
Sign up Log in

INVERSIONES TOTMON, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #507,6231,011,615 total
Total views
59
Avg / month
5
Year peak
8
Current month -37.5 % vs Dec
5

Company information

Folio
445300 Mercantil
Registration date
19/12/2003
Validity
PERPETUAL
Status
DISSOLVED
Last update
18/08/2018 (hace 7 años)
Request update

Highlights INVERSIONES TOTMON, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives INVERSIONES TOTMON, S.A. (7)

Name
Role
Links
View
  • Name VILMA DE DE LEON Subscriber 402
    Role: Subscriber
    Links: 402
  • Name ADAN ARTURO ILLUECA HERRANDO Subscriber 3531
    Role: Subscriber
    Links: 3531
  • Name GUILLERMO GARUZ OLIVER Director 513
    Role: Director
    Links: 513
  • Name GUILLERMO OJO Director 19
    Role: Director
    Links: 19
  • Name CESAR DELGADO Director 3
    Role: Director
    Links: 3
  • Name GUILLERMO GARUZ OLIVER President 513
    Role: President
    Links: 513
  • Name GUILLERMO GARUZ OLIVER Treasurer 513
    Role: Treasurer
    Links: 513
  • Name GUILLERMO GARUZ OLIVER Secretary 513
    Role: Secretary
    Links: 513
  • Name ILLUECA Y ASOCIADOS Resident Agent 1973
    Role: Resident Agent
    Links: 1973
  • Name EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES TOTMON, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 109200/2016 (0) 14/03/2016
    Date: 14/03/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/03/2016
    Date: 11/03/2016

Entries / Precedence INVERSIONES TOTMON, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
Request deletion
About INVERSIONES TOTMON, S.A.: Summary of INVERSIONES TOTMON, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 19/12/2003. Estimated traffic: 59 total visits (peak 8). Position: #507,623 of 1,011,615. See representatives, branches, documents and filings.