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TOLUCA CORPORATION

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 1440523-1-635842
Total views
35
Avg / month
3
Year peak
6
Current month -50.0 % vs Sep
2

Company information

Folio
635842 Mercantil
Registration date
03/10/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
22/10/2023 (hace 1 año)
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Highlights TOLUCA CORPORATION

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
1440523-1-635842

Executives TOLUCA CORPORATION (5)

Name
Role
Links
View
  • Name ELIZABETH CORNEJO PEÑALBA Subscriber 1078
    Role: Subscriber
    Links: 1078
  • Name ITZAMARA MADRID Subscriber 6890
    Role: Subscriber
    Links: 6890
  • Name ITZAMARA MADRID Director 6890
    Role: Director
    Links: 6890
  • Name LILIAN DE MUSCHETT Director 18214
    Role: Director
    Links: 18214
  • Name IDA A. DE RODRIGUEZ Director 4707
    Role: Director
    Links: 4707
  • Name ITZAMARA MADRID President 6890
    Role: President
    Links: 6890
  • Name LILIAN DE MUSCHETT Vice President 18214
    Role: Vice President
    Links: 18214
  • Name LILIAN DE MUSCHETT Treasurer 18214
    Role: Treasurer
    Links: 18214
  • Name IDA A. DE RODRIGUEZ Secretary 4707
    Role: Secretary
    Links: 4707
  • Name HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO, EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, O EL VICEPRESIDENTE, Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOLUCA CORPORATION (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 344230/2022 (0) 25/08/2022
    Date: 25/08/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 26/05/2022
    Date: 26/05/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 26/05/2022
    Date: 26/05/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 173554/2022 (0) 26/05/2022
    Date: 26/05/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 26/05/2022
    Date: 26/05/2022
  • Act Entry Id -11034832- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9687224- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6634388- (MASTER INFORMATION) Entry 198862/2008 (0) 03/10/2008
    Date: 03/10/2008

Entries / Precedence TOLUCA CORPORATION (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Resident Agent Resignation, Rectification of General Particulars 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About TOLUCA CORPORATION: Summary of TOLUCA CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 03/10/2008. Estimated traffic: 35 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.