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TOLEDO INTERNATIONAL CONSULTING, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,010,412 total
RUC: 155608453-2-2015
Total views
95
Avg / month
8
Year peak
26
Current month -50.0 % vs Oct
2

Company information

Folio
155608453 Mercantil
Registration date
24/07/2015
Validity
PERPETUAL
Status
DISSOLVED
Last update
05/11/2025 (hace 24 días)
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Highlights TOLEDO INTERNATIONAL CONSULTING, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Servicios de Consultoría sobre logística y almacenamiento de productos industriales.
Legal representative
GUSTAVO RODOLFO LASSO MARSHALL
RUC
155608453-2-2015
Business activities
- Depósito y almacenaje

Branches / Establishments (1)

Trade name
Address
  • Trade name TOLEDO INTERNATIONAL CONSULTING, S.A.
    URB. VISTA HERMOSA, CL. VÍA FERNÁNDEZ DE CÓRDOBA, EDF. HYM, APTO. 85, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. VISTA HERMOSA, CL. VÍA FERNÁNDEZ DE CÓRDOBA, EDF. HYM, APTO. 85, PANAMÁ PANAMÁ PUEBLO NUEVO

Executives TOLEDO INTERNATIONAL CONSULTING, S.A. (7)

Name
Role
Links
View
  • Name GUSTAVO LASSO Subscriber 14
    Role: Subscriber
    Links: 14
  • Name YADIRA SANCHEZ DE MEDINA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name GUSTAVO LASSO Director / President 14
    Role: Director / President
    Links: 14
  • Name ANJELIKA ORTIZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name PINZON, HIDALGO & CO. Resident Agent 202
    Role: Resident Agent
    Links: 202
  • Name LUIS DE SEDAS Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name EL REPRESENTANET LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE. EN SU AUSENCIA LE SUSTITUIRA EL SECRETARIO Y, EN AUSENCIA DE ESTE, EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOLEDO INTERNATIONAL CONSULTING, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 509351/2022 (0) 28/12/2022
    Date: 28/12/2022
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 224194/2018 (0) 06/06/2018
    Date: 06/06/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 135197/2016 (0) 30/03/2016
    Date: 30/03/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 322054/2015 (0) 24/07/2015
    Date: 24/07/2015

Entries / Precedence TOLEDO INTERNATIONAL CONSULTING, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About TOLEDO INTERNATIONAL CONSULTING, S.A.: Summary of TOLEDO INTERNATIONAL CONSULTING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 24/07/2015. Estimated traffic: 95 total visits (peak 26). Position: no ranking available. See representatives, branches, documents and filings.