LIVE
New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269
Sign up Log in

MOLINO TOLERIQUE, S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED #126,1931,014,021 total
Total views
127
Avg / month
11
Year peak
17
Current month +20.0 % vs Feb
12

Company information

Folio
185433 Mercantil
Registration date
20/01/1987
Validity
PERPETUAL
Status
MERGED
Last update
11/01/2026 (hace 2 meses)
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 194
    Role: Director
    Links: 194
  • 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 194
    Role: Vice President
    Links: 194
  • 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: 127 total visits (peak 17). Position: #126,193 of 1,014,021. See representatives, branches, documents and filings.