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TOL 3713 PANAMA CORP

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155690842-2-2020
Total views
27
Avg / month
2
Year peak
5
Current month +150.0 % vs Sep
5

Company information

Folio
155690842 Mercantil
Registration date
30/01/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2023 (hace 2 años)
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Highlights TOL 3713 PANAMA CORP

Currency
US DOLLAR
Share capital
10,000.00
RUC
155690842-2-2020

Executives TOL 3713 PANAMA CORP (7)

Name
Role
Links
View
  • Name ARLIX ALBERTO SANTAMARIA SAAVEDRA Subscriber 82
    Role: Subscriber
    Links: 82
  • Name KAREN JOANNY SALDAÑA DE GRACIA Subscriber 618
    Role: Subscriber
    Links: 618
  • Name MICHAEL BERTINI Director / President 4
    Role: Director / President
    Links: 4
  • Name LUIS HIGUERA Director / Secretary 29
    Role: Director / Secretary
    Links: 29
  • Name MARGARITA CECILIA PINDER DIXON Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name BALLARD & BALLARD Resident Agent 2474
    Role: Resident Agent
    Links: 2474
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOL 3713 PANAMA CORP (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 31280/2022 (0) 11/04/2022
    Date: 11/04/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 41073/2020 (0) 30/01/2020
    Date: 30/01/2020

Entries / Precedence TOL 3713 PANAMA CORP (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About TOL 3713 PANAMA CORP: Summary of TOL 3713 PANAMA CORP: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 30/01/2020. Estimated traffic: 27 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.