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KOTOTO, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#198,3861,014,823 total
RUC: 967585-1-529289
Total views
121
Avg / month
10
Year peak
47
Current month+1,075.0 % vs Mar
47

What matters most in this file

Time on record
Registered 19 years ago
Recent activity
5 months ago
What you can review
7 entries or filings to review
Visible people
10 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#198,386 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.

Company information

Folio
529289Mercantil
Registration date
14/06/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
13/11/2025 (5 months ago)
Request update

Highlights KOTOTO, S.A.

Currency
US DOLLAR
Share capital
10,500.00 US DOLLAR
Corporate purpose
SERVICIO DE TRANSPORTE TERRESTRE DE CARGA.
Legal representative
JOSE MANUEL SAM MORENO
RUC
967585-1-529289

Branches / Establishments (1)

Trade name
Address
  • Trade name KOTOTO
    URB. CALLE D, EL CANGREJO, EDIFICIO VIGO, PISO N0.4, APARTAMENTO N0. 403., PANAMÁ PANAMÁ BELLA VISTA
    URB. CALLE D, EL CANGREJO, EDIFICIO VIGO, PISO N0.4, APARTAMENTO N0. 403., PANAMÁ PANAMÁ BELLA VISTA

Executives (10)

Name
Role
Links
View
  • Name GASPAR OCTAVIO LAWSON BLANCO Subscriber300
    Role:Subscriber
    Links: 300
  • Name JAIME CHOY GARCIA Subscriber879
    Role:Subscriber
    Links: 879
  • Name JOSE MANUEL SAM MORENO Director4
    Role:Director
    Links: 4
  • Name JOSE EDUARDO SAM ROJAS Director5
    Role:Director
    Links: 5
  • Name MIGUEL EDUARDO SAM ROBLES Director6
    Role:Director
    Links: 6
  • Name JOSE MANUEL SAM MORENO President4
    Role:President
    Links: 4
  • Name MIGUEL EDUARDO SAM ROBLES Treasurer6
    Role:Treasurer
    Links: 6
  • Name JOSE EDUARDO SAM ROJAS Secretary5
    Role:Secretary
    Links: 5
  • Name JAIME CHOY Resident Agent22
    Role:Resident Agent
    Links: 22
  • Name EL PRESIDENTE,A FALTA DE ESTE LO SERA EL SECRETARIO Y A FALTA DEL MISMO EL TESORERO Y A FALTA DE ELLOS LO SERA LAS PERSONAS DESIGNADAS POR LA ASAMBLEA DE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (7)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 2 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 447896/2022 (0) 29/10/2022
    Date: 29/10/2022
  • Entry / filing WARNING NOTICE Registry Entry Nº 1 (Migration to Electronic Folio) 28/10/2022
    Date: 28/10/2022
  • Entry / filing MIGRATION TO ELECTRONIC FOLIO Registry Entry Nº 1 (Migration to Electronic Folio) 28/10/2022
    Date: 28/10/2022
  • Entry / filing ANNOTATION OF SUSPENSION Registry Entry Nº 1 (Migration to Electronic Folio) 28/10/2022
    Date: 28/10/2022
  • Entry / filing Entry Id -10903502- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Entry / filing Entry Id -9642938- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Entry / filing Entry Id -6818669- (MASTER INFORMATION) Entry 88267/2006 (0) 14/06/2006
    Date: 14/06/2006

Registry filing history (0)

Filing or document
Year
View
    Request deletion

    What to check first

    • Start with the status "ACTIVE"and compare it with the latest update date.
    • Check who appears linked here: there are 10 visible record(s).
    • If you need more context, open the visible entries and filings: there are 7 in total.
    • Look at branches or locations if you want to confirm presence or coverage.