LIVE
New today 1,203
Updated 587
New executives 2,715
Reported capital $ 0
Sign up Log in

TOSCAN SHIPPING S. DE R.L.

LIMITED LIABILITY COMPANY (LLC) DISSOLVED #102,8751,010,412 total
RUC: 155636710-2-2016
Total views
147
Avg / month
12
Year peak
22
Current month -10.0 % vs Oct
9

Company information

Folio
155636710 Mercantil
Registration date
13/09/2016
Validity
PERPETUAL
Status
DISSOLVED
Last update
02/11/2025 (hace 27 días)
Request update

Highlights TOSCAN SHIPPING S. DE R.L.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155636710-2-2016

Executives TOSCAN SHIPPING S. DE R.L. (7)

Name
Role
Links
View
  • Name SE NOMBRA A JESUS ANTONIO IGLESIAS ARCINIEGAS COMO ADMINISTRADOR DE LA SOCIEDAD Administrator 1
    Role: Administrator
    Links: 1
  • Name JESUS ANTONIO IGLESIAS ARCINIEGAS President 17
    Role: President
    Links: 17
  • Name DANIEL SATO EL HARATI Secretary 14
    Role: Secretary
    Links: 14
  • Name FABREGA, MOLINO & MULINO Resident Agent 3467
    Role: Resident Agent
    Links: 3467
  • Name KONSTANTINO PLOUSIOS Treasurer 1
    Role: Treasurer
    Links: 1
  • Name MATCON MARINE S. DE R.L. PARTNER 1
    Role: PARTNER
    Links: 1
  • Name PERCOMIO SHIPPING COMPANY LIMITED PARTNER 1
    Role: PARTNER
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents TOSCAN SHIPPING S. DE R.L. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (DISSOLUTION OF LEGAL ENTITY) Entry 33211/2022 (0) 04/02/2022
    Date: 04/02/2022
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 76167/2017 (0) 21/02/2017
    Date: 21/02/2017
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 73966/2017 (0) 17/02/2017
    Date: 17/02/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 407942/2016 (0) 13/09/2016
    Date: 13/09/2016

Entries / Precedence TOSCAN SHIPPING S. DE R.L. (11)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Company Dissolution Minute, Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights, Qualification Rights, Qualification Rights, Reimpresión de Boleta 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Memorial para la Dirección de Asesoría Legal 2018
    Year: 2018
  • Procedure / Doc. Memorial para la Dirección de Asesoría Legal 2018
    Year: 2018
  • Procedure / Doc. Company Dissolution Minute, Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2016
    Year: 2016
Request deletion
About TOSCAN SHIPPING S. DE R.L.: Summary of TOSCAN SHIPPING S. DE R.L.: entity LIMITED LIABILITY COMPANY (LLC), status DISUELTO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 13/09/2016. Estimated traffic: 147 total visits (peak 22). Position: #102,875 of 1,010,412. See representatives, branches, documents and filings.