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TOTO'S PLACE INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #126,9031,010,412 total
RUC: 976402-1-530962
Total views
113
Avg / month
9
Year peak
14
Current month +57.1 % vs Nov
11

Company information

Folio
530962 Mercantil
Registration date
03/07/2006
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/11/2025 (hace 23 días)
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Highlights TOTO'S PLACE INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
976402-1-530962

Executives TOTO'S PLACE INC. (9)

Name
Role
Links
View
  • Name RALPH ZEISS JR. President 2
    Role: President
    Links: 2
  • Name TRACEY ANN DOREY Treasurer 2
    Role: Treasurer
    Links: 2
  • Name JUAN CARLOS CHAVEZ Secretary 4
    Role: Secretary
    Links: 4
  • Name MELISSA BELLIDO Subscriber 3289
    Role: Subscriber
    Links: 3289
  • Name ROBERTO ESCOLAN Subscriber 3265
    Role: Subscriber
    Links: 3265
  • Name RALPH ZEISS JR. Director 2
    Role: Director
    Links: 2
  • Name TRACEY ANN DOREY Director 2
    Role: Director
    Links: 2
  • Name JUAN CARLOS CHAVEZ Director 4
    Role: Director
    Links: 4
  • Name LA REPRESENTACION LEGAL SERA EJERCIDA POR CUALQUIERA DE LOS TRES DIRECTORES DE LA SOCIEDAD PODRAN ACTUAR INDIVIDUALMENTE PARA REPRESENTAR A LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOTO'S PLACE INC. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION) Entry 251186/2020 (0) 25/01/2021
    Date: 25/01/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 169158/2020 (0) 10/08/2020
    Date: 10/08/2020
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 04/08/2020
    Date: 04/08/2020
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 04/08/2020
    Date: 04/08/2020
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 04/08/2020
    Date: 04/08/2020
  • Act Entry Id -11050862- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9645247- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6819778- (MASTER INFORMATION) Entry 98565/2006 (0) 03/07/2006
    Date: 03/07/2006

Entries / Precedence TOTO'S PLACE INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2020
    Year: 2020
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2020
    Year: 2020
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About TOTO'S PLACE INC.: Summary of TOTO'S PLACE INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 03/07/2006. Estimated traffic: 113 total visits (peak 14). Position: #126,903 of 1,010,412. See representatives, branches, documents and filings.