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TOT TRADING INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #511,1521,007,204 total
RUC: 2633901-1-838537
Total views
91
Avg / month
8
Year peak
39
Current month -54.5 % vs Sep
5

Company information

Folio
838537 Mercantil
Registration date
11/07/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights TOT TRADING INC.

Currency
NO-PAR VALUE SHARES
Share capital
500.00
Corporate purpose
Venta, Reparación y mantenimiento de equipo electrónico,materiales en general.
Legal representative
JOSE AUGUSTO TRUJILLO LIRA
RUC
2633901-1-838537
Business activities
- Distribución, suministro, instalación y mantenimiento de alarmas, alarmas contra robos, alarmas de incendios, controles de accesos, relojes de marcación- La elaboración y venta de artesanías y otras industrias manuales o caseras

Branches / Establishments (1)

Trade name
Address
  • Trade name TOT TRADING
    URB. MARBELLA, CL. URUGUAY, EDF. VILLA DEL MAR, APTO. 6B, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. URUGUAY, EDF. VILLA DEL MAR, APTO. 6B, PANAMÁ PANAMÁ BELLA VISTA

Executives TOT TRADING INC. (6)

Name
Role
Links
View
  • Name ORLANDO ENRIQUE TOVARES PEREZ Subscriber 305
    Role: Subscriber
    Links: 305
  • Name DEBONY SHANTAIN HIMKSON Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ORLANDO ENRIQUE TOVARES PEREZ Resident Agent 305
    Role: Resident Agent
    Links: 305
  • Name ANDRES MEDINA CORREDOR Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JOSE AUGUSTO TRUJILLO TRUJILLO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name JOSE AUGUSTO TRUJILLO LIRA Director / President 4
    Role: Director / President
    Links: 4
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOT TRADING INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 519381/2015 (0) 03/12/2015
    Date: 03/12/2015
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 459877/2015 (0) 21/10/2015
    Date: 21/10/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/05/2015
    Date: 11/05/2015
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 191179/2015 (0) 11/05/2015
    Date: 11/05/2015

Entries / Precedence TOT TRADING INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About TOT TRADING INC.: Summary of TOT TRADING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/07/2014. Estimated traffic: 91 total visits (peak 39). Position: #511,152 of 1,007,204. See representatives, branches, documents and filings.