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TOLEY HOLDING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #357,0891,011,615 total
RUC: 14018-42-136823
Total views
75
Avg / month
6
Year peak
13
Current month -66.7 % vs Dec
3

Company information

Folio
136823 Mercantil
Registration date
05/09/1984
Validity
PERPETUAL
Status
ACTIVE
Last update
12/01/2026 (hace 13 días)
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Highlights TOLEY HOLDING, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
14018-42-136823

Executives TOLEY HOLDING, S.A. (9)

Name
Role
Links
View
  • Name TOMAS MENDIZABAL MIRANDA President 11
    Role: President
    Links: 11
  • Name TOMAS MENDIZABAL MIRANDA Subscriber 11
    Role: Subscriber
    Links: 11
  • Name NELSON FERRER HERNANDEZ Subscriber 4
    Role: Subscriber
    Links: 4
  • Name TOMAS MENDIZABAL MIRANDA Director 11
    Role: Director
    Links: 11
  • Name MATA - KELLY & PARTNERS Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name TOMAS MENDIZABAL MIRANDA Secretary 11
    Role: Secretary
    Links: 11
  • Name TOMAS ENRIQUE MENDIZABAL ARCHIBOLD Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name SOFIA HELENA MENDIZABAL DUTARI Director 1
    Role: Director
    Links: 1
  • Name EL PRESIDENTE, EN SU AUSENCIA EL TESORERO, EN AUSENCIA DE AMBOS EL TESORERO O POR LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOLEY HOLDING, S.A. (8)

Act
Date
View
  • Act Entry Id -7043567- (MASTER INFORMATION) Entry 9060/166 (0) 05/09/1984
    Date: 05/09/1984
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 525573/2025 (0) 24/12/2025
    Date: 24/12/2025
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 24/06/2024
    Date: 24/06/2024
  • Act Electronic Entry Nº 2 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 250347/2024 (0) 24/06/2024
    Date: 24/06/2024
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 24/06/2024
    Date: 24/06/2024
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 24/06/2024
    Date: 24/06/2024
  • Act Entry Id -11145167- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9596238- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017

Entries / Precedence TOLEY HOLDING, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Levantamiento de Anotación de Morosidad 2024
    Year: 2024
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About TOLEY HOLDING, S.A.: Summary of TOLEY HOLDING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 05/09/1984. Estimated traffic: 75 total visits (peak 13). Position: #357,089 of 1,011,615. See representatives, branches, documents and filings.