LIVE
New today 401
Updated 524
New executives 1,483
Reported capital $ 659,500
Sign up Log in

TOSCALI INVESTMENT, INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #695,2721,011,615 total
RUC: 195407-1-394567
Total views
45
Avg / month
4
Year peak
7
Current month +0.0 % vs Dec
6

Company information

Folio
394567 Mercantil
Registration date
25/01/2001
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/11/2025 (hace 2 meses)
Request update

Highlights TOSCALI INVESTMENT, INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
195407-1-394567

Executives TOSCALI INVESTMENT, INC. (11)

Name
Role
Links
View
  • Name CECILIA AROSEMENA DE GONZALEZ RUIZ Subscriber 2587
    Role: Subscriber
    Links: 2587
  • Name LUIS CERVANTES DIAZ Subscriber 944
    Role: Subscriber
    Links: 944
  • Name CECILIA AROSEMENA DE GONZALEZ RUIZ Director 2587
    Role: Director
    Links: 2587
  • Name LUIS CERVANTES DIAZ Director 944
    Role: Director
    Links: 944
  • Name RODRIGO AROSEMENA Director 7014
    Role: Director
    Links: 7014
  • Name CECILIA AROSEMENA DE GONZALEZ RUIZ President 2587
    Role: President
    Links: 2587
  • Name RODRIGO AROSEMENA Vice President 7014
    Role: Vice President
    Links: 7014
  • Name RODRIGO AROSEMENA Treasurer 7014
    Role: Treasurer
    Links: 7014
  • Name LUIS CERVANTES DIAZ Secretary 944
    Role: Secretary
    Links: 944
  • Name AROSEMENA & DIAZ Resident Agent 1495
    Role: Resident Agent
    Links: 1495
  • Name EL PRESIDENTE Y EN SU AUSENCIA LA REPRESENTACION LEGAL LA EJERCERA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOSCALI INVESTMENT, INC. (3)

Act
Date
View
  • Act Entry Id -6674905- (MASTER INFORMATION) Entry 8626/2001 (0) 25/01/2001
    Date: 25/01/2001
  • Act Entry Id -11150432- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8872673- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence TOSCALI INVESTMENT, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2001
    Year: 2001
Request deletion
About TOSCALI INVESTMENT, INC.: Summary of TOSCALI INVESTMENT, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 25/01/2001. Estimated traffic: 45 total visits (peak 7). Position: #695,272 of 1,011,615. See representatives, branches, documents and filings.