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TOULON TRADE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155696372-2-2020
Total views
14
Avg / month
1
Year peak
2
Current month -100.0 % vs Nov
0

Company information

Folio
155696372 Mercantil
Registration date
01/09/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
23/10/2025 (hace 1 mes)
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Highlights TOULON TRADE, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155696372-2-2020

Executives TOULON TRADE, S.A. (10)

Name
Role
Links
View
  • Name PATRICK ABUCHAIBE Director / President 59
    Role: Director / President
    Links: 59
  • Name DOMINIQUE ABUCHAIBE Director 12
    Role: Director
    Links: 12
  • Name ANDRES GUTIERREZ Director 6
    Role: Director
    Links: 6
  • Name PATRICK ABUCHAIBE Secretary 59
    Role: Secretary
    Links: 59
  • Name GUILLERMINA FOSSATTI DE URRIOLA Subscriber 13
    Role: Subscriber
    Links: 13
  • Name ROBERTO URRIOLA FOSSATTI Subscriber 348
    Role: Subscriber
    Links: 348
  • Name PATRICK DIDIER ABUCHAIBE Attorney-in-Fact 18
    Role: Attorney-in-Fact
    Links: 18
  • Name HERBERT ALBERTO LEIVA SANCHEZ Resident Agent 29
    Role: Resident Agent
    Links: 29
  • Name JULIAN GUTIERREZ Director / Treasurer 10
    Role: Director / Treasurer
    Links: 10
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS LA EJERCERA EL TESORERO O QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOULON TRADE, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 321625/2025 (0) 21/08/2025
    Date: 21/08/2025
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 468142/2024 (0) 03/12/2024
    Date: 03/12/2024
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 201874/2020 (0) 01/09/2020
    Date: 01/09/2020

Entries / Precedence TOULON TRADE, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About TOULON TRADE, S.A.: Summary of TOULON TRADE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 01/09/2020. Estimated traffic: 14 total visits (peak 2). Position: no ranking available. See representatives, branches, documents and filings.