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TORONTO CONSULTING COMPANY INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #300,8091,011,615 total
RUC: 14423-238-140245
Total views
83
Avg / month
7
Year peak
11
Current month +83.3 % vs Dec
11

Company information

Folio
140245 Mercantil
Registration date
06/11/1984
Validity
PERPETUAL
Status
DISSOLVED
Last update
12/01/2026 (hace 13 días)
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Highlights TORONTO CONSULTING COMPANY INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
14423-238-140245

Executives TORONTO CONSULTING COMPANY INC. (11)

Name
Role
Links
View
  • Name GIOVANNI BALLINARI President 83
    Role: President
    Links: 83
  • Name ARNO BALLINARI Vice President 41
    Role: Vice President
    Links: 41
  • Name ARNO BALLINARI Treasurer 41
    Role: Treasurer
    Links: 41
  • Name ALBERTINA BALLINARI Secretary 98
    Role: Secretary
    Links: 98
  • Name JULIO ERNESTO LINARES Subscriber 5228
    Role: Subscriber
    Links: 5228
  • Name ELOY ALFARO DE ALBA Subscriber 8924
    Role: Subscriber
    Links: 8924
  • Name GIOVANNI BALLINARI Director 83
    Role: Director
    Links: 83
  • Name ARNO BALLINARI Director 41
    Role: Director
    Links: 41
  • Name ALBERTINA BALLINARI Director 98
    Role: Director
    Links: 98
  • Name TAPIA & ASOCIADOS Resident Agent 2797
    Role: Resident Agent
    Links: 2797
  • Name EL PRESIDENTE, SIN EMBARGO EN DEFECTO DEL PRESIDENTE, POR AUSENCIA O SIMPLE INHABILIDAD, EL VICEPRESIDENTE ASUMIRA LA REPRESENTACION LEGAL DE LA SOCIEDAD. . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TORONTO CONSULTING COMPANY INC. (4)

Act
Date
View
  • Act Entry Id -7046729- (MASTER INFORMATION) Entry 11198/167 (0) 06/11/1984
    Date: 06/11/1984
  • Act Entry Id -11161553- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9758956- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -7331869- (DISOLUCIÓN) Entry 38808/2014 (0) 25/04/2014
    Date: 25/04/2014

Entries / Precedence TORONTO CONSULTING COMPANY INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. COMPANY DISSOLUTION, Qualification Rights 2014
    Year: 2014
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About TORONTO CONSULTING COMPANY INC.: Summary of TORONTO CONSULTING COMPANY INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 06/11/1984. Estimated traffic: 83 total visits (peak 11). Position: #300,809 of 1,011,615. See representatives, branches, documents and filings.