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LA TOSA INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #276,5401,010,412 total
RUC: 155587686-2-2014
Total views
85
Avg / month
7
Year peak
10
Current month +12.5 % vs Nov
9

Company information

Folio
155587686 Mercantil
Registration date
02/12/2014
Validity
PERPETUAL
Status
DISSOLVED
Last update
25/10/2025 (hace 1 mes)
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Highlights LA TOSA INVESTMENTS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155587686-2-2014

Executives LA TOSA INVESTMENTS, S.A. (7)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37446
    Role: Subscriber
    Links: 37446
  • Name FERNANDO ANTONIO GIL Subscriber 25846
    Role: Subscriber
    Links: 25846
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25080
    Role: Resident Agent
    Links: 25080
  • Name EDGARDO E. DIAZ Director / President 40517
    Role: Director / President
    Links: 40517
  • Name GINA A. MARTINEZ G. Director / Secretary 18223
    Role: Director / Secretary
    Links: 18223
  • Name FERNANDO A. GIL Director / Treasurer 34825
    Role: Director / Treasurer
    Links: 34825
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LA TOSA INVESTMENTS, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 509358/2022 (0) 29/12/2022
    Date: 29/12/2022
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 342066/2019 (0) 03/09/2019
    Date: 03/09/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92044990/2014 (0) 02/12/2014
    Date: 02/12/2014

Entries / Precedence LA TOSA INVESTMENTS, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2014
    Year: 2014
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About LA TOSA INVESTMENTS, S.A.: Summary of LA TOSA INVESTMENTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 02/12/2014. Estimated traffic: 85 total visits (peak 10). Position: #276,540 of 1,010,412. See representatives, branches, documents and filings.