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TOLEDO TRES S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #53,2441,011,214 total
RUC: 29565-10-236374
Total views
156
Avg / month
13
Year peak
19
Current month -50.0 % vs Dec
7

Company information

Folio
236374 Mercantil
Registration date
15/06/1990
Validity
PERPETUAL
Status
SUSPENDED
Last update
25/12/2025 (hace 20 días)
Request update

Highlights TOLEDO TRES S.A.

Currency
NO-PAR VALUE SHARES
Share capital
500.00
RUC
29565-10-236374

Executives TOLEDO TRES S.A. (10)

Name
Role
Links
View
  • Name EDWIN TORRERO CASTILLO Subscriber 850
    Role: Subscriber
    Links: 850
  • Name FRANCISCO ESPINOSA CASTILLO Subscriber 1415
    Role: Subscriber
    Links: 1415
  • Name ISAAC DAVID MIZRACHI Director 139
    Role: Director
    Links: 139
  • Name ABRAHAM DAVID MIZRACHI Director 147
    Role: Director
    Links: 147
  • Name JACOBO DAVID MIZRACHI Director 114
    Role: Director
    Links: 114
  • Name ISAAC DAVID MIZRACHI President 139
    Role: President
    Links: 139
  • Name ISAAC DAVID MIZRACHI Treasurer 139
    Role: Treasurer
    Links: 139
  • Name ABRAHAM DAVID MIZRACHI Secretary 147
    Role: Secretary
    Links: 147
  • Name JACOBO DAVID MIZRACHI Board Member 114
    Role: Board Member
    Links: 114
  • Name EL PRESIDENTE VICE-PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOLEDO TRES S.A. (8)

Act
Date
View
  • Act Entry Id -6325365- (MASTER INFORMATION) Entry 9272/202 (0) 15/06/1990
    Date: 15/06/1990
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 466952/2023 (0) 21/11/2023
    Date: 21/11/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 252189/2023 (0) 07/08/2023
    Date: 07/08/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 25/07/2023
    Date: 25/07/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 25/07/2023
    Date: 25/07/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 25/07/2023
    Date: 25/07/2023
  • Act Entry Id -11160888- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8798687- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence TOLEDO TRES S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
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About TOLEDO TRES S.A.: Summary of TOLEDO TRES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 15/06/1990. Estimated traffic: 156 total visits (peak 19). Position: #53,244 of 1,011,214. See representatives, branches, documents and filings.