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TOTISA HOLDINGS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #690,6321,011,214 total
RUC: 155724153-2-2022
Total views
42
Avg / month
4
Year peak
7
Current month -50.0 % vs Dec
3

Company information

Folio
155724153 Mercantil
Registration date
23/06/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
21/10/2025 (hace 3 meses)
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Highlights TOTISA HOLDINGS, S.A.

Currency
US DOLLAR
Share capital
270,000.00
RUC
155724153-2-2022

Executives TOTISA HOLDINGS, S.A. (9)

Name
Role
Links
View
  • Name VÍCTOR DEL BUSTO PORCELL Subscriber 28
    Role: Subscriber
    Links: 28
  • Name ANA CRISTINA RIOS BARRERA Subscriber 34
    Role: Subscriber
    Links: 34
  • Name JOSÉ ALEJANDRO PEÑAFIEL SALGADO Director / President 3
    Role: Director / President
    Links: 3
  • Name JOSÉ DAVID PEÑAFIEL MINTON Director 1
    Role: Director
    Links: 1
  • Name JOSÉ DAVID PEÑAFIEL ESCALANTE Director 1
    Role: Director
    Links: 1
  • Name JOSÉ ALEJANDRO PEÑAFIEL SALGADO Secretary 3
    Role: Secretary
    Links: 3
  • Name JOSÉ ALEJANDRO PEÑAFIEL SALGADO Treasurer 3
    Role: Treasurer
    Links: 3
  • Name EY LAW PANAMÁ Resident Agent 67
    Role: Resident Agent
    Links: 67
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE O, EN SU DEFECTO, 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 TOTISA HOLDINGS, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 241097/2022 (0) 23/06/2022
    Date: 23/06/2022

Entries / Precedence TOTISA HOLDINGS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
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About TOTISA HOLDINGS, S.A.: Summary of TOTISA HOLDINGS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 23/06/2022. Estimated traffic: 42 total visits (peak 7). Position: #690,632 of 1,011,214. See representatives, branches, documents and filings.