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TOBERMORE OVERSEAS S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155606604-2-2015
Total views
42
Avg / month
4
Year peak
7
Current month -25.0 % vs Oct
3

Company information

Folio
155606604 Mercantil
Registration date
03/07/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
05/11/2025 (hace 23 días)
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Highlights TOBERMORE OVERSEAS S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155606604-2-2015

Executives TOBERMORE OVERSEAS S.A. (7)

Name
Role
Links
View
  • Name ALEMAN CORDERO, GALINDO & LEE Resident Agent 566
    Role: Resident Agent
    Links: 566
  • Name FERNANDO ANTONIO GIL Subscriber 25840
    Role: Subscriber
    Links: 25840
  • Name LUZ ESPERANZA RIVERA CHACON Subscriber 2045
    Role: Subscriber
    Links: 2045
  • Name MARCO A. SAN BERGUIDO Director / President 1956
    Role: Director / President
    Links: 1956
  • Name LUZ E. RIVERA CH. Director / Secretary 2059
    Role: Director / Secretary
    Links: 2059
  • Name FERNANDO ANTONIO GIL Director / Treasurer 25840
    Role: Director / Treasurer
    Links: 25840
  • 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 TOBERMORE OVERSEAS S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION) Entry 401878/2019 (0) 03/12/2019
    Date: 03/12/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 286961/2015 (0) 03/07/2015
    Date: 03/07/2015

Entries / Precedence TOBERMORE OVERSEAS S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About TOBERMORE OVERSEAS S.A.: Summary of TOBERMORE OVERSEAS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 03/07/2015. Estimated traffic: 42 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.