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TOLET2, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #957,1261,011,214 total
RUC: 155726856-2-2022
Total views
22
Avg / month
2
Year peak
9
Current month -77.8 % vs Dec
2

Company information

Folio
155726856 Mercantil
Registration date
01/09/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
23/07/2023 (hace 2 años)
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Highlights TOLET2, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155726856-2-2022

Executives TOLET2, S.A. (11)

Name
Role
Links
View
  • Name SERVANDO VERGARA QUIROZ Subscriber 412
    Role: Subscriber
    Links: 412
  • Name OBED ABDIAS LÓPEZ GONZÁLEZ Subscriber 7
    Role: Subscriber
    Links: 7
  • Name RICHARD RAYMOND TOLEDANO SANABRIA Director 22
    Role: Director
    Links: 22
  • Name EDWARD JOSHUA HENRIQUEZ LEVY Director 112
    Role: Director
    Links: 112
  • Name ROBERT ISAAC TOLEDANO DE ALBA Director 23
    Role: Director
    Links: 23
  • Name RICARDO RODOLFO MOLINA VARCASIA Director 24
    Role: Director
    Links: 24
  • Name DEBORAH ELAINE TOLEDANO SANABRIA DE DE LUCA Director 15
    Role: Director
    Links: 15
  • Name LIZBETH ANN HENRIQUEZ LEONARD Director 22
    Role: Director
    Links: 22
  • Name ENRIQUE ODERAY JIMENEZ CÓRDOBA Director 5
    Role: Director
    Links: 5
  • Name RICHARD RAYMOND TOLEDANO SANABRIA President 22
    Role: President
    Links: 22
  • Name EDWARD JOSHUA HENRIQUEZ LEVY Vice President 112
    Role: Vice President
    Links: 112
  • Name ROBERT ISAAC TOLEDANO DE ALBA Secretary 23
    Role: Secretary
    Links: 23
  • Name RICARDO RODOLFO MOLINA VARCASIA Treasurer 24
    Role: Treasurer
    Links: 24
  • Name DEBORAH ELAINE TOLEDANO SANABRIA DE DE LUCA Board Member 15
    Role: Board Member
    Links: 15
  • Name LIZBETH ANN HENRIQUEZ LEONARD Board Member 22
    Role: Board Member
    Links: 22
  • Name ENRIQUE ODERAY JIMENEZ CÓRDOBA Board Member 5
    Role: Board Member
    Links: 5
  • Name VERGARA, ANGUIZOLA & ASOCIADOS Resident Agent 198
    Role: Resident Agent
    Links: 198
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE, EN SU AUSENCIA LO HARÁ EL VICEPRESIDENTE O EL SECRETARIO INDISTINTAMENTE Y A FALTA DE TODOS ELLOS LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL TESORERO O QUIEN DESIGNE LA JUNTA DIRECTIVA DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOLET2, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 400931/2022 (0) 06/10/2022
    Date: 06/10/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 354718/2022 (0) 01/09/2022
    Date: 01/09/2022

Entries / Precedence TOLET2, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
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About TOLET2, S.A.: Summary of TOLET2, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 01/09/2022. Estimated traffic: 22 total visits (peak 9). Position: #957,126 of 1,011,214. See representatives, branches, documents and filings.