LIVE
New today 401
Updated 241
New executives 1,192
Reported capital $ 659,500
Sign up Log in

TOBERDON INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #71,5301,011,615 total
Total views
144
Avg / month
12
Year peak
46
Current month -63.6 % vs Dec
4

Company information

Folio
155609111 Mercantil
Registration date
03/08/2015
Validity
PERPETUAL
Status
DISSOLVED
Last update
02/09/2018 (hace 7 años)
Request update

Highlights TOBERDON INVESTMENTS, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TOBERDON INVESTMENTS, S.A. (7)

Name
Role
Links
View
  • Name MARCO A. SAN BERGUIDO Director / President 1964
    Role: Director / President
    Links: 1964
  • Name LUZ E. RIVERA CH. Director / Secretary 2067
    Role: Director / Secretary
    Links: 2067
  • Name FERNANDO A. GIL Director / Treasurer 34826
    Role: Director / Treasurer
    Links: 34826
  • Name FERNANDO ANTONIO GIL Subscriber 25869
    Role: Subscriber
    Links: 25869
  • Name LUZ ESPERANZA RIVERA CHACON Subscriber 758
    Role: Subscriber
    Links: 758
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25098
    Role: Resident Agent
    Links: 25098
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOBERDON INVESTMENTS, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 1417/2016 (0) 11/01/2016
    Date: 11/01/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 335452/2015 (0) 03/08/2015
    Date: 03/08/2015

Entries / Precedence TOBERDON INVESTMENTS, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
Request deletion
About TOBERDON INVESTMENTS, S.A.: Summary of TOBERDON INVESTMENTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 03/08/2015. Estimated traffic: 144 total visits (peak 46). Position: #71,530 of 1,011,615. See representatives, branches, documents and filings.