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TODA INVERSIONES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #380,7491,010,412 total
RUC: 155595340-2-2015
Total views
45
Avg / month
4
Year peak
9
Current month -66.7 % vs Nov
2

Company information

Folio
155595340 Mercantil
Registration date
02/03/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
28/10/2025 (hace 1 mes)
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Highlights TODA INVERSIONES, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155595340-2-2015

Executives TODA INVERSIONES, S.A. (9)

Name
Role
Links
View
  • Name INA REBECA CLARK Subscriber 7
    Role: Subscriber
    Links: 7
  • Name RAFAEL KARL BROWN RANGEL Subscriber 31
    Role: Subscriber
    Links: 31
  • Name AMINA BHIKU RAWAT Director / President 52
    Role: Director / President
    Links: 52
  • Name AMINA BHIKU RAWAT Secretary 52
    Role: Secretary
    Links: 52
  • Name SAJID NAZIM DAYA BHIKU Director / Treasurer 28
    Role: Director / Treasurer
    Links: 28
  • Name ALIANZA LEGAL CORPORATIVA (ALC) Resident Agent 32
    Role: Resident Agent
    Links: 32
  • Name SAJID NAZIM DAYA BHIKU Attorney-in-Fact 28
    Role: Attorney-in-Fact
    Links: 28
  • Name SUFIAN NAZIM DAYA BHIKU Director / Vice President 5
    Role: Director / Vice President
    Links: 5
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TODA INVERSIONES, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 371974/2025 (0) 04/09/2025
    Date: 04/09/2025
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 350515/2025 (0) 22/08/2025
    Date: 22/08/2025
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 319245/2023 (0) 03/08/2023
    Date: 03/08/2023
  • Act Electronic Entry Nº 4 (RESTRICCIONES) Entry 319245/2023 (0) 03/08/2023
    Date: 03/08/2023
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 270073/2016 (0) 17/06/2016
    Date: 17/06/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 82662/2015 (0) 02/03/2015
    Date: 02/03/2015

Entries / Precedence TODA INVERSIONES, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Rectification of General Particulars 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
  • Procedure / Doc. Constitución o Transferencia de Dominio de Bien Inmueble, Qualification Rights, Qualification Rights 2015
    Year: 2015
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About TODA INVERSIONES, S.A.: Summary of TODA INVERSIONES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 02/03/2015. Estimated traffic: 45 total visits (peak 9). Position: #380,749 of 1,010,412. See representatives, branches, documents and filings.