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New today 401
Updated 121
New executives 3,938
Reported capital $ 1,426,000

TOTERIDGE OVERSEAS S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #330,6731,007,204 total
Total views
52
Avg / month
4
Year peak
7
Current month +600.0 % vs Sep
7

Company information

Folio
683129 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
22/08/2018 (hace 7 años)

Highlights TOTERIDGE OVERSEAS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TOTERIDGE OVERSEAS S.A. (8)

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 PATRICIA BASSO Director 101
    Role: Director
    Links: 101
  • Name FERNANDO A. GIL Director 34814
    Role: Director
    Links: 34814
  • Name FERNANDO A. GIL Treasurer 34814
    Role: Treasurer
    Links: 34814
  • Name ALEMAN, CORDERO GALINDO & LEE Resident Agent 1352
    Role: Resident Agent
    Links: 1352
  • Name EDGARDO E. DIAZ Director 40516
    Role: Director
    Links: 40516
  • Name EDGARDO E. DIAZ Secretary 40516
    Role: Secretary
    Links: 40516
  • Name PATRICIA BASSO President 101
    Role: President
    Links: 101
  • Name CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD, LA MISMA QUEDARA OBLIGADA CON LA FIRMA INDIVIDUAL DEL PRESIDENTE. Person with Signing Authority -
    Role: Person with Signing Authority
    Links: -
  • 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 TOTERIDGE OVERSEAS S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (DISSOLUTION OF LEGAL ENTITY) Entry 51216/2017 (0) 06/02/2017
    Date: 06/02/2017
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 520105/2016 (0) 30/11/2016
    Date: 30/11/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92043674/2014 (0) 05/12/2014
    Date: 05/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/12/2014
    Date: 05/12/2014

Entries / Precedence TOTERIDGE OVERSEAS S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
About TOTERIDGE OVERSEAS S.A.: Summary of TOTERIDGE OVERSEAS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 27/11/2009. Estimated traffic: 52 total visits (peak 7). Position: #330,673 of 1,007,204. See representatives, branches, documents and filings.