LIVE
New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000
Sign up Log in

TOCHI GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155678603-2-2019
Total views
113
Avg / month
9
Year peak
24
Current month +1,100.0 % vs Sep
24

Company information

Folio
155678603 Mercantil
Registration date
17/04/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
09/09/2023 (hace 2 años)
Request update

Highlights TOCHI GROUP, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155678603-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name TRANSTOUR TRAVEL FREIGHT GROUP.
    URB. BRISAS DEL GOLF, CL. 11 OESTE, CASA 433, PANAMÁ SAN MIGUELITO RUFINA ALFARO
    URB. BRISAS DEL GOLF, CL. 11 OESTE, CASA 433, PANAMÁ SAN MIGUELITO RUFINA ALFARO

Executives TOCHI GROUP, S.A. (4)

Name
Role
Links
View
  • Name EDWIN ROBERTO YEE MIRANDA Subscriber 8
    Role: Subscriber
    Links: 8
  • Name DARGELYS AIMEE MORA DE YEE Subscriber 12
    Role: Subscriber
    Links: 12
  • Name EDWIN ROBERTO YEE MIRANDA Director / President 8
    Role: Director / President
    Links: 8
  • Name DARGELYS AIMEE MORA DE YEE Director / Secretary 12
    Role: Director / Secretary
    Links: 12
  • Name LESVIA ESTHER MORA ANTUNEZ Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name EL PRESIDENTE DE LA SOCIEDAD SERÁ EL REPRESENTANTE LEGAL DE ÉSTA Y EN DEFECTO DE ÉSTE LO SERÁ EL SECRETARIO Y EN SU DEFECTO POR QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOCHI GROUP, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168880/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 134275/2022 (0) 06/04/2022
    Date: 06/04/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 484503/2021 (0) 05/01/2022
    Date: 05/01/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 145851/2019 (0) 17/04/2019
    Date: 17/04/2019

Entries / Precedence TOCHI GROUP, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
Request deletion
About TOCHI GROUP, S.A.: Summary of TOCHI GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 17/04/2019. Estimated traffic: 113 total visits (peak 24). Position: no ranking available. See representatives, branches, documents and filings.