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TOKBIN ENTERPRISES S.A.

PRIVATE FOUNDATION SUSPENDED No ranking1,010,412 total
RUC: 2342911-1-796573
Total views
21
Avg / month
2
Year peak
5
Current month +0.0 % vs Nov
2

Company information

Folio
796573 Mercantil
Registration date
05/03/2013
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/10/2025 (hace 1 mes)
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Highlights TOKBIN ENTERPRISES S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2342911-1-796573

Executives TOKBIN ENTERPRISES S.A. (8)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23503
    Role: Subscriber
    Links: 23503
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27116
    Role: Subscriber
    Links: 27116
  • Name JOSE E. SILVA Director 21617
    Role: Director
    Links: 21617
  • Name DIANETH M. DE OSPINO Director 27533
    Role: Director
    Links: 27533
  • Name MARTA DE SAAVEDRA Director 33493
    Role: Director
    Links: 33493
  • Name JOSE E. SILVA President 21617
    Role: President
    Links: 21617
  • Name MARTA DE SAAVEDRA Treasurer 33493
    Role: Treasurer
    Links: 33493
  • Name DIANETH M. DE OSPINO Secretary 27533
    Role: Secretary
    Links: 27533
*Links: number of companies where the executive appears with a role or relation.

Documents TOKBIN ENTERPRISES S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 229607/2025 (0) 18/06/2025
    Date: 18/06/2025
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 135445/2023 (0) 04/04/2023
    Date: 04/04/2023
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/01/2023
    Date: 03/01/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 514609/2022 (0) 03/01/2023
    Date: 03/01/2023
  • Act Entry Id -7425599- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 69378/2013 (0) 17/04/2013
    Date: 17/04/2013
  • Act Entry Id -6867070- (MASTER INFORMATION) Entry 41536/2013 (0) 05/03/2013
    Date: 05/03/2013

Entries / Precedence TOKBIN ENTERPRISES S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI 2025
    Year: 2025
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2013
    Year: 2013
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About TOKBIN ENTERPRISES S.A.: Summary of TOKBIN ENTERPRISES S.A.: entity PRIVATE FOUNDATION, status SUSPENDIDO. Address in Panamá. Registered since 05/03/2013. Estimated traffic: 21 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.