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TOFFEE PAM CORPORACIÓN

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #470,9941,011,214 total
RUC: 155663195-2-2018
Total views
63
Avg / month
5
Year peak
10
Current month +16.7 % vs Dec
7

Company information

Folio
155663195 Mercantil
Registration date
27/03/2018
Validity
PERPETUAL
Status
DISSOLVED
Last update
30/10/2025 (hace 2 meses)
Request update

Highlights TOFFEE PAM CORPORACIÓN

Currency
US DOLLAR
Share capital
10,000.00
RUC
155663195-2-2018

Executives TOFFEE PAM CORPORACIÓN (7)

Name
Role
Links
View
  • Name JAIME LENIN GONZALEZ Subscriber 457
    Role: Subscriber
    Links: 457
  • Name ARLESKA VANESA ORTEGA ARAUZ Subscriber 94
    Role: Subscriber
    Links: 94
  • Name JAIME LENIN GONZALEZ Resident Agent 457
    Role: Resident Agent
    Links: 457
  • Name JAIME LENIN GONZALEZ Director / President 457
    Role: Director / President
    Links: 457
  • Name ALESSIA BIANCIOTTO Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name GUILLERMO ESTRADA CASTILLERO Director / Treasurer 31
    Role: Director / Treasurer
    Links: 31
  • Name SERÁN REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE, SECRETARIO Y TESORERO. EN AUSENCIA QUIEN ELIJA LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOFFEE PAM CORPORACIÓN (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (DISSOLUTION OF LEGAL ENTITY) Entry 259678/2025 (0) 25/06/2025
    Date: 25/06/2025
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 366086/2019 (0) 02/10/2019
    Date: 02/10/2019
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 311786/2018 (0) 30/07/2018
    Date: 30/07/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 123803/2018 (0) 27/03/2018
    Date: 27/03/2018

Entries / Precedence TOFFEE PAM CORPORACIÓN (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights, Qualification Rights, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
Request deletion
About TOFFEE PAM CORPORACIÓN: Summary of TOFFEE PAM CORPORACIÓN: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 27/03/2018. Estimated traffic: 63 total visits (peak 10). Position: #470,994 of 1,011,214. See representatives, branches, documents and filings.