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TOLLO SHIPPING CO. S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED #13,4391,014,823 total
RUC: 25390-168-218232
Total views
395
Avg / month
33
Year peak
162
Current month +406.3 % vs Mar
162

Company information

Folio
218232 Mercantil
Registration date
30/01/1989
Validity
PERPETUAL
Status
MERGED
Last update
28/12/2025 (hace 3 meses)
Request update

Highlights TOLLO SHIPPING CO. S.A.

Currency
US DOLLAR
Share capital
92,004,000.00
RUC
25390-168-218232

Executives TOLLO SHIPPING CO. S.A. (18)

Name
Role
Links
View
  • Name JULIO ERNESTO LINARES Subscriber 5228
    Role: Subscriber
    Links: 5228
  • Name ELOY ALFARO DE ALBA Subscriber 8924
    Role: Subscriber
    Links: 8924
  • Name ORELYS MASSIEL CEDEÑO BETHANCOURT Director 2536
    Role: Director
    Links: 2536
  • Name MIRTHA C. DE FERNANDEZ Director 64
    Role: Director
    Links: 64
  • Name ORELYS MASSIEL CEDEÑO BETHANCOURT President 2536
    Role: President
    Links: 2536
  • Name MIRTHA C. DE FERNANDEZ Treasurer 64
    Role: Treasurer
    Links: 64
  • Name MIRTHA C. DE FERNANDEZ Vice President 64
    Role: Vice President
    Links: 64
  • Name MICHAEL C. LAMBERT Deputy Secretary 19
    Role: Deputy Secretary
    Links: 19
  • Name ROBERT L. POSTER Deputy Secretary 20
    Role: Deputy Secretary
    Links: 20
  • Name ANDREAS SEUFFERT Deputy Secretary 20
    Role: Deputy Secretary
    Links: 20
  • Name RICHARD A. BERTOCCI Deputy Secretary 16
    Role: Deputy Secretary
    Links: 16
  • Name TAPIA & ASOCIADOS Resident Agent 2797
    Role: Resident Agent
    Links: 2797
  • Name MARIA CECILIA TAPIA Director 1
    Role: Director
    Links: 1
  • Name OSCAR HASBUN MARTINEZ Director 3
    Role: Director
    Links: 3
  • Name ROBERTO LARRAIN SAENZ Director 9
    Role: Director
    Links: 9
  • Name MICHELL VANESSA SAEZ CEDEÑO Vice President 1862
    Role: Vice President
    Links: 1862
  • Name MICHELL VANESSA SAEZ CEDEÑO Secretary 1862
    Role: Secretary
    Links: 1862
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOLLO SHIPPING CO. S.A. (10)

Act
Date
View
  • Act Entry Id -6289048- (MASTER INFORMATION) Entry 8148/195 (0) 30/01/1989
    Date: 30/01/1989
  • Act Electronic Entry Nº 9 (FUSIÓN DE SOCIEDADES) Entry 463732/2022 (0) 14/11/2022
    Date: 14/11/2022
  • Act Electronic Entry Nº 8 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 4591/2021 (0) 11/01/2021
    Date: 11/01/2021
  • Act Electronic Entry Nº 7 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 22375/2019 (0) 18/02/2019
    Date: 18/02/2019
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 339356/2018 (0) 24/08/2018
    Date: 24/08/2018
  • Act Electronic Entry Nº 5 (FUSIÓN DE SOCIEDADES) Entry 27828/2017 (0) 27/01/2017
    Date: 27/01/2017
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 563191/2016 (0) 30/12/2016
    Date: 30/12/2016
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 95676/2015 (0) 13/03/2015
    Date: 13/03/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 13798/2015 (0) 15/01/2015
    Date: 15/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/11/2014
    Date: 17/11/2014

Entries / Precedence TOLLO SHIPPING CO. S.A. (26)

Procedure / Document type
Year
View
  • Procedure / Doc. RESOLUCION, Qualification Rights 279
    Year: 279
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Commercial Company Minute, Qualification Rights, Alteración de Turno, Alteración de Turno - Operación Adicional 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Convenio de Fusión, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. CERT DE RESOLCUIONES, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. COMPANY DISSOLUTION, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. CERTIFICATE DE RESOLUCION, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. CERT. DE RESOLUCIONES, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. CERT. DE RESOLUCIONES, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
  • Procedure / Doc. CERT. DE RESOLUCION, Qualification Rights 2005
    Year: 2005
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
  • Procedure / Doc. CERTIFICACIONES, Qualification Rights 2002
    Year: 2002
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About TOLLO SHIPPING CO. S.A.: Summary of TOLLO SHIPPING CO. S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Panamá. Registered since 30/01/1989. Estimated traffic: 395 total visits (peak 162). Position: #13,439 of 1,014,823. See representatives, branches, documents and filings.