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TOAMA HOLDING S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #68,2641,007,204 total
RUC: 1077860-1-553774
Total views
165
Avg / month
14
Year peak
23
Current month +33.3 % vs Sep
20

Company information

Folio
553774 Mercantil
Registration date
31/01/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
29/03/2024 (hace 1 año)
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Highlights TOAMA HOLDING S.A.

Currency
US DOLLAR
Share capital
1,000.00
Legal representative
MARIA DEL ROSARIO MORALES RUIZ
RUC
1077860-1-553774
Business activities
- Cría de ganado vacuno y búfalos- Cultivo de cereales (excepto arroz y maíz), legumbres y semillas oleaginosas- Cultivo de maíz

Branches / Establishments (1)

Trade name
Address
  • Trade name TOAMA HOLDING, S.A
    URB. HACIENDA DON RICARDO, CL. PRINCIPAL BAGALA, CASA S/N, CHIRIQUÍ DAVID SAN PABLO NUEVO
    URB. HACIENDA DON RICARDO, CL. PRINCIPAL BAGALA, CASA S/N, CHIRIQUÍ DAVID SAN PABLO NUEVO

Executives TOAMA HOLDING S.A. (10)

Name
Role
Links
View
  • Name LUIS ALBERTO RODRIGUEZ Subscriber 15814
    Role: Subscriber
    Links: 15814
  • Name BARBARA DE RODRIGUEZ Subscriber 6460
    Role: Subscriber
    Links: 6460
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17851
    Role: Resident Agent
    Links: 17851
  • Name RICARDO ROLANDO PEREZ MARTINIS Director / Secretary 148
    Role: Director / Secretary
    Links: 148
  • Name CUALQUIER DOCUMENTO O ACTA DE LA SOCIEDAD DEBERA SER FIRMADO CONJUNTAMENTE POR MARIA DEL ROSARIO RUIZ DE PEREZ PRESIDENTE Y RICARDO ROLANDO PEREZ MARTINIS SECRETARIO, MIENTRAS VIVAN. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name MARIA DEL ROSARIO MORALES RUIZ DE PEREZ Director / President 1
    Role: Director / President
    Links: 1
  • Name MARGIE MASIEL PEREZ MORALES Director / Treasurer 11
    Role: Director / Treasurer
    Links: 11
  • Name MARIAM ISABEL PEREZ MORALES Director / Member 14
    Role: Director / Member
    Links: 14
  • Name MARIA DEL ROSARIO MORALES RUIZ DE PEREZ Y A RICARDO ROLANDO PEREZ MARTINIS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DESIGNE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOAMA HOLDING S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 7 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 274843/2018 (0) 10/07/2018
    Date: 10/07/2018
  • Act Electronic Entry Nº 8 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 274843/2018 (0) 10/07/2018
    Date: 10/07/2018
  • Act Electronic Entry Nº 6 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 132798/2018 (0) 03/04/2018
    Date: 03/04/2018
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 282543/2017 (0) 06/07/2017
    Date: 06/07/2017
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 492911/2016 (0) 09/11/2016
    Date: 09/11/2016
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 442423/2016 (0) 04/10/2016
    Date: 04/10/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/09/2016
    Date: 26/09/2016
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 428772/2016 (0) 26/09/2016
    Date: 26/09/2016

Entries / Precedence TOAMA HOLDING S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2016
    Year: 2016
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About TOAMA HOLDING S.A.: Summary of TOAMA HOLDING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 31/01/2007. Estimated traffic: 165 total visits (peak 23). Position: #68,264 of 1,007,204. See representatives, branches, documents and filings.