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MOLINO TOLERIQUE, S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED #126,1931,011,214 total
Total views
120
Avg / month
10
Year peak
17
Current month +80.0 % vs Dec
9

Company information

Folio
185433 Mercantil
Registration date
20/01/1987
Validity
PERPETUAL
Status
MERGED
Last update
11/01/2026 (hace 13 días)
Request update

Highlights MOLINO TOLERIQUE, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
PROCESAMIENTO DE TODO TIPO DE GRANOS EN GENERAL
Legal representative
RICARDO ALBERTO MARTINELLI BERROCAL

Branches / Establishments (1)

Trade name
Address
  • Trade name MOLINO TOLERIQUE, S.A.
    URB. ENTRADA DE SONA, VERAGUAS SONÁ SONÁ (CABECERA)
    URB. ENTRADA DE SONA, VERAGUAS SONÁ SONÁ (CABECERA)

Executives MOLINO TOLERIQUE, S.A. (18)

Name
Role
Links
View
  • Name RICARDO ALBERTO MARTINELLI BERROCAL Director 207
    Role: Director
    Links: 207
  • Name MARIO ENRIQUE MARTINELLI BERROCAL Director 190
    Role: Director
    Links: 190
  • Name MARTA LINARES DE MARTINELLI Director 334
    Role: Director
    Links: 334
  • Name GLORIA ESTHER MARTINELLI DE VIRZI Director 10
    Role: Director
    Links: 10
  • Name GLORIA BERROCAL DE MARTINELLI Director 34
    Role: Director
    Links: 34
  • Name RICARDO MARTINELLI Director 64
    Role: Director
    Links: 64
  • Name RICARDO ALBERTO MARTINELLI BERROCAL President 207
    Role: President
    Links: 207
  • Name MARIO ENRIQUE MARTINELLI BERROCAL Vice President 190
    Role: Vice President
    Links: 190
  • Name GLORIA BERROCAL DE MARTINELLI Treasurer 34
    Role: Treasurer
    Links: 34
  • Name MARTA LINARES DE MARTINELLI Secretary 334
    Role: Secretary
    Links: 334
  • Name RICARDO MARTINELLI Deputy Treasurer 64
    Role: Deputy Treasurer
    Links: 64
  • Name GLORIA ESTHER MARTINELLI DE VIRZI Deputy Secretary 10
    Role: Deputy Secretary
    Links: 10
  • Name RICARDO ALBERTO MARTINELLI Subscriber 20
    Role: Subscriber
    Links: 20
  • Name MARIO ENRIQUE MARTINELLI B. Subscriber 48
    Role: Subscriber
    Links: 48
  • Name MARIO ENRIQUE MARTINELLI B. Resident Agent 48
    Role: Resident Agent
    Links: 48
  • Name MARIO E. MARTINELLI Attorney-in-Fact 7
    Role: Attorney-in-Fact
    Links: 7
  • Name DAMASO VILLANUEVA Attorney-in-Fact 49
    Role: Attorney-in-Fact
    Links: 49
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MOLINO TOLERIQUE, S.A. (4)

Act
Date
View
  • Act Entry Id -7232610- (FUSIÓN) Entry 8355/231 (0) 31/08/1994
    Date: 31/08/1994
  • Act Entry Id -7356844- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 1194/207 (0) 15/03/1991
    Date: 15/03/1991
  • Act Entry Id -7088339- (MASTER INFORMATION) Entry 6031/183 (0) 20/01/1987
    Date: 20/01/1987
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/05/2015
    Date: 20/05/2015

Entries / Precedence MOLINO TOLERIQUE, S.A. (0)

Procedure / Document type
Year
View
Request deletion
About MOLINO TOLERIQUE, S.A.: Summary of MOLINO TOLERIQUE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in District Panamá, Province Panamá. Registered since 20/01/1987. Estimated traffic: 120 total visits (peak 17). Position: #126,193 of 1,011,214. See representatives, branches, documents and filings.