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New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000

TOSCA ASSETS CORP.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #193,0871,007,204 total
RUC: 1869246-1-716750
Total views
44
Avg / month
4
Year peak
8
Current month +33.3 % vs Sep
8

Company information

Folio
716750 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
22/09/2023 (hace 2 años)

Highlights TOSCA ASSETS CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1869246-1-716750

Executives TOSCA ASSETS CORP. (7)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37435
    Role: Subscriber
    Links: 37435
  • Name FERNANDO ANTONIO GIL Subscriber 25787
    Role: Subscriber
    Links: 25787
  • Name MAURICE TURRETTINI Director 122
    Role: Director
    Links: 122
  • Name MIGUEL ATAULFO SANCHIZ LOPEZ Director 7836
    Role: Director
    Links: 7836
  • Name ANDRES M. SANCHEZ Director 10497
    Role: Director
    Links: 10497
  • Name MAURICE TURRETTINI President 122
    Role: President
    Links: 122
  • Name ANDRES M. SANCHEZ Treasurer 10497
    Role: Treasurer
    Links: 10497
  • Name MIGUEL ATAULFO SANCHIZ LOPEZ Secretary 7836
    Role: Secretary
    Links: 7836
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25117
    Role: Resident Agent
    Links: 25117
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TOSCA ASSETS CORP. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168877/2023 (0) 03/05/2023
    Date: 03/05/2023
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 155298/2020 (0) 13/07/2020
    Date: 13/07/2020
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/07/2020
    Date: 13/07/2020
  • Act Entry Id -6641940- (MASTER INFORMATION) Entry 191380/2010 (0) 28/10/2010
    Date: 28/10/2010

Entries / Precedence TOSCA ASSETS CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. CERTIFICATE, Qualification Rights 2010
    Year: 2010
About TOSCA ASSETS CORP.: Summary of TOSCA ASSETS CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 28/10/2010. Estimated traffic: 44 total visits (peak 8). Position: #193,087 of 1,007,204. See representatives, branches, documents and filings.