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TOALKA IMPORT EXPORT, INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #641,6751,007,204 total
RUC: 2454030-1-812665
Total views
73
Avg / month
6
Year peak
16
Current month -69.2 % vs Sep
4

Company information

Folio
812665 Mercantil
Registration date
29/08/2013
Validity
PERPETUAL
Status
SUSPENDED
Last update
16/09/2023 (hace 2 años)
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Highlights TOALKA IMPORT EXPORT, INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2454030-1-812665

Executives TOALKA IMPORT EXPORT, INC. (7)

Name
Role
Links
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  • Name NICOLAR JOEL SERRANO FUENTES Subscriber 1
    Role: Subscriber
    Links: 1
  • Name RODERICK MARTIN RODRIGUEZ RIOS Subscriber 51
    Role: Subscriber
    Links: 51
  • Name TOMAS ALEXIS VALDES MONTILLA Director 2
    Role: Director
    Links: 2
  • Name JESUS ALEXIS VALDES MONTILLA Director 2
    Role: Director
    Links: 2
  • Name KATIUSKA NATALIE VALDES RIVERO Director 2
    Role: Director
    Links: 2
  • Name TOMAS ALEXIS VALDES MONTILLA President 2
    Role: President
    Links: 2
  • Name KATIUSKA NATALIE VALDES RIVERO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name JESUS ALEXIS VALDES MONTILLA Secretary 2
    Role: Secretary
    Links: 2
  • Name DSINERGIA LEGAL ADVISORS Resident Agent 59
    Role: Resident Agent
    Links: 59
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA LA PRESIDENTA Y EN SU DEFECTO EL SECRETARIO, Y EN SU DEFECTO LA TESORERA, PUDIENDO TAMBIEN EJERCER ESE CARGO CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOALKA IMPORT EXPORT, INC. (0)

Act
Date
View
  • No documents

Entries / Precedence TOALKA IMPORT EXPORT, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2013
    Year: 2013
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About TOALKA IMPORT EXPORT, INC.: Summary of TOALKA IMPORT EXPORT, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 29/08/2013. Estimated traffic: 73 total visits (peak 16). Position: #641,675 of 1,007,204. See representatives, branches, documents and filings.