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TOSCANA IMPORT & EXPORT, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
RUC: 155703186-2-2021
Total views
12
Avg / month
1
Year peak
2
Current month +0.0 % vs Sep
2

Company information

Folio
155703186 Mercantil
Registration date
08/03/2021
Validity
PERPETUAL
Status
DISSOLVED
Last update
10/08/2023 (hace 2 años)
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Highlights TOSCANA IMPORT & EXPORT, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155703186-2-2021

Executives TOSCANA IMPORT & EXPORT, S.A. (6)

Name
Role
Links
View
  • Name DALMA SANCHEZ Director / President 1
    Role: Director / President
    Links: 1
  • Name ANDREA VARGAS Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name IVONNE GUARDIA Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name RICHARD LASSO Resident Agent 20
    Role: Resident Agent
    Links: 20
  • Name RICHARD LASSO Subscriber 20
    Role: Subscriber
    Links: 20
  • Name ALFREDO AFU Subscriber 6
    Role: Subscriber
    Links: 6
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE EL SECRETARIO Y EN SU DEFECTO, LA JUNTA PODRÁ DESIGNAR A CUALQUIER PERSONA, CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOSCANA IMPORT & EXPORT, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 102552/2021 (0) 29/03/2021
    Date: 29/03/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 72826/2021 (0) 08/03/2021
    Date: 08/03/2021

Entries / Precedence TOSCANA IMPORT & EXPORT, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2021
    Year: 2021
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About TOSCANA IMPORT & EXPORT, S.A.: Summary of TOSCANA IMPORT & EXPORT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 08/03/2021. Estimated traffic: 12 total visits (peak 2). Position: no ranking available. See representatives, branches, documents and filings.