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TOUBA HOLDING S. DE R. L.

LIMITED LIABILITY COMPANY (LLC) SUSPENDED No ranking1,006,803 total
RUC: 155710692-2-2021
Total views
26
Avg / month
2
Year peak
4
Current month +100.0 % vs Sep
4

Company information

Folio
155710692 Mercantil
Registration date
02/08/2021
Validity
PERPETUAL
Status
SUSPENDED
Last update
03/08/2023 (hace 2 años)
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Highlights TOUBA HOLDING S. DE R. L.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155710692-2-2021

Executives TOUBA HOLDING S. DE R. L. (3)

Name
Role
Links
View
  • Name NUR ALI TOUBA Administrator 4
    Role: Administrator
    Links: 4
  • Name NUR ALI TOUBA President 4
    Role: President
    Links: 4
  • Name NUR ALI TOUBA Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name NUR ALI TOUBA PARTNER 4
    Role: PARTNER
    Links: 4
  • Name MARTHA JEAN TOUBA PARTNER 1
    Role: PARTNER
    Links: 1
  • Name EL ADMINISTRADOR 1 NUR ALI TOUBA EJERCERÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOUBA HOLDING S. DE R. L. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (SUSPENSION NOTICE POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 184504/2023 (0) 08/05/2023
    Date: 08/05/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 43575/2023 (0) 06/02/2023
    Date: 06/02/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 282841/2021 (0) 02/08/2021
    Date: 02/08/2021

Entries / Precedence TOUBA HOLDING S. DE R. L. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2021
    Year: 2021
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About TOUBA HOLDING S. DE R. L.: Summary of TOUBA HOLDING S. DE R. L.: entity LIMITED LIABILITY COMPANY (LLC), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 02/08/2021. Estimated traffic: 26 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.