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TOROTRAC, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #166,0431,010,412 total
RUC: 155646115-2-2017
Total views
106
Avg / month
9
Year peak
14
Current month +100.0 % vs Nov
12

Company information

Folio
155646115 Mercantil
Registration date
16/03/2017
Validity
PERPETUAL
Status
SUSPENDED
Last update
31/10/2025 (hace 1 mes)
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Highlights TOROTRAC, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
VENTA DE PRODUCTOS AGRÍCOLAS DE TODO TIPO
Legal representative
EZEQUIEL MAUDET
RUC
155646115-2-2017

Branches / Establishments (1)

Trade name
Address
  • Trade name AGROPECUARIA TOROTRAC
    URB. DIVISA, CL. VIA PANAMERICANA, EDF. LOCAL FRENTE AL TRANSITO DE DIVISA, APTO. LOCAL S/N, HERRERA SANTA MARÍA SANTA MARÍA (CABECERA)
    URB. DIVISA, CL. VIA PANAMERICANA, EDF. LOCAL FRENTE AL TRANSITO DE DIVISA, APTO. LOCAL S/N, HERRERA SANTA MARÍA SANTA MARÍA (CABECERA)

Executives TOROTRAC, S.A. (8)

Name
Role
Links
View
  • Name EZEQUIEL EDUARDO MAUDET Subscriber 18
    Role: Subscriber
    Links: 18
  • Name ANCEL MATEO DIAZ CANO Subscriber 27
    Role: Subscriber
    Links: 27
  • Name EZEQUIEL EDUARDO MAUDET Director / President 18
    Role: Director / President
    Links: 18
  • Name EZEQUIEL EDUARDO MAUDET Secretary 18
    Role: Secretary
    Links: 18
  • Name ANCEL MATEO DIAZ CANO Director / Treasurer 27
    Role: Director / Treasurer
    Links: 27
  • Name EDGAR ALEXIS MARTINEZ VALDES MARTINEZ Director 1
    Role: Director
    Links: 1
  • Name JOSE MAZZITELLI MC PHERSON Resident Agent 168
    Role: Resident Agent
    Links: 168
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE O EL SECRETARIO INDISTINTAMENTE EJERCERÁN LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOROTRAC, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION ORDENADA POR LA SSNF) Entry 65902/2024 (0) 23/02/2024
    Date: 23/02/2024
  • Act Electronic Entry Nº 3 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 9359/2022 (0) 12/01/2022
    Date: 12/01/2022
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139649/2021 (0) 03/05/2021
    Date: 03/05/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 108066/2017 (0) 16/03/2017
    Date: 16/03/2017

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

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About TOROTRAC, S.A.: Summary of TOROTRAC, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 16/03/2017. Estimated traffic: 106 total visits (peak 14). Position: #166,043 of 1,010,412. See representatives, branches, documents and filings.