LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

LOPO TOCUMEN, INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #2,1301,010,412 total
RUC: 155652127-2-2017
Total views
334
Avg / month
28
Year peak
42
Current month +75.0 % vs Nov
42

Company information

Folio
155652127 Mercantil
Registration date
13/07/2017
Validity
PERPETUAL
Status
DISSOLVED
Last update
31/10/2025 (hace 1 mes)
Request update

Highlights LOPO TOCUMEN, INC.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
155652127-2-2017

Executives LOPO TOCUMEN, INC. (10)

Name
Role
Links
View
  • Name INFANTE & PEREZ-ALMILANO Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name YISSELL ABIR ARAGUNDI CENTENO Subscriber 2050
    Role: Subscriber
    Links: 2050
  • Name ELSIE MARINA ARROCHA DE BARRIA Subscriber 2270
    Role: Subscriber
    Links: 2270
  • Name LEON SHAHAL FALIC Director / President 425
    Role: Director / President
    Links: 425
  • Name JEROME FALIC Director / Secretary 374
    Role: Director / Secretary
    Links: 374
  • Name SIMON FALIC Director / Treasurer 375
    Role: Director / Treasurer
    Links: 375
  • Name MARUQUEL RUIZ CRESPO Attorney-in-Fact 32
    Role: Attorney-in-Fact
    Links: 32
  • Name BORIS DOV FALIC YOHOROS Y MIRO MEIR FALIC YOHOROS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE OTORGA APODERADO GENERAL A FAVOR DE LEON SHAHAL FALIC, SEGUN ESCRITURA PUBLICA NUMERO 11,837 DE 11 DE JULIO DE 2017, DE LA NOTARIA QUINTA DEL CIRCUITO DE PANAMA. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SU AUSENCIA, EL SECRETARIO Y EN AUSENCIA DE TODOS ELLOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LOPO TOCUMEN, INC. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (DISSOLUTION OF LEGAL ENTITY) Entry 246775/2025 (0) 17/06/2025
    Date: 17/06/2025
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 120603/2019 (0) 01/04/2019
    Date: 01/04/2019
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 96573/2019 (0) 21/03/2019
    Date: 21/03/2019
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 351213/2017 (0) 18/08/2017
    Date: 18/08/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 295107/2017 (0) 13/07/2017
    Date: 13/07/2017

Entries / Precedence LOPO TOCUMEN, INC. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
Request deletion
About LOPO TOCUMEN, INC.: Summary of LOPO TOCUMEN, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 13/07/2017. Estimated traffic: 334 total visits (peak 42). Position: #2,130 of 1,010,412. See representatives, branches, documents and filings.