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TROY'S OCEAN EXPLORATIONS S.A. (TOESA)

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #490,9611,006,804 total
RUC: 1753132-1-696774
Total views
32
Avg / month
3
Year peak
8
Current month -62.5 % vs Sep
3

Company information

Folio
696774 Mercantil
Registration date
07/04/2010
Validity
PERPETUAL
Status
SUSPENDED
Last update
27/09/2023 (hace 2 años)
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Highlights TROY'S OCEAN EXPLORATIONS S.A. (TOESA)

Currency
US DOLLAR
Share capital
1,000,000.00
Corporate purpose
Compra venta de Equipos Marino
Legal representative
LINDY RICHARD VANOVER
RUC
1753132-1-696774

Branches / Establishments (1)

Trade name
Address
  • Trade name TROY \'S OCEAN EXPLORATION, S,A
    URB. ALBROOK, CL. PALO SANTO, CASA 217, PANAMÁ PANAMÁ ANCÓN
    URB. ALBROOK, CL. PALO SANTO, CASA 217, PANAMÁ PANAMÁ ANCÓN

Executives TROY'S OCEAN EXPLORATIONS S.A. (TOESA) (9)

Name
Role
Links
View
  • Name EDUARDO ESTEBAN DURAN JAEGER Subscriber 724
    Role: Subscriber
    Links: 724
  • Name LISBETH LEE Subscriber 17
    Role: Subscriber
    Links: 17
  • Name RAMON NAVARRO CHIARI Director 271
    Role: Director
    Links: 271
  • Name ARACELIS CACERES RODRIGUEZ Director 4
    Role: Director
    Links: 4
  • Name LUIS CARLOS WILSON Director 57
    Role: Director
    Links: 57
  • Name RAMON NAVARRO CHIARI President 271
    Role: President
    Links: 271
  • Name ARACELIS CACERES RODRIGUEZ Treasurer 4
    Role: Treasurer
    Links: 4
  • Name RAMON NAVARRO CHIARI Secretary 271
    Role: Secretary
    Links: 271
  • 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 TROY'S OCEAN EXPLORATIONS S.A. (TOESA) (7)

Act
Date
View
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 14/07/2023
    Date: 14/07/2023
  • Act SUSPENSION NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 14/07/2023
    Date: 14/07/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 282258/2023 (0) 14/07/2023
    Date: 14/07/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 14/07/2023
    Date: 14/07/2023
  • Act Entry Id -11046499- (SUSPENSION NOTICE) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9710929- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6477301- (MASTER INFORMATION) Entry 56383/2010 (0) 07/04/2010
    Date: 07/04/2010

Entries / Precedence TROY'S OCEAN EXPLORATIONS S.A. (TOESA) (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. AGREEMENT, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. SUSCRIPTORES DEL AGREEMENT, Qualification Rights 2010
    Year: 2010
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About TROY'S OCEAN EXPLORATIONS S.A. (TOESA): Summary of TROY'S OCEAN EXPLORATIONS S.A. (TOESA): entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 07/04/2010. Estimated traffic: 32 total visits (peak 8). Position: #490,961 of 1,006,804. See representatives, branches, documents and filings.