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New today 401
Updated 7
New executives 2,984
Reported capital $ 15,966,100

A&R TOCUMEN, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 155712731-2-2021
Total views
22
Avg / month
2
Year peak
3
Current month +50.0 % vs Sep
3

Company information

Folio
155712731 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
01/08/2023 (hace 2 años)

Highlights A&R TOCUMEN, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155712731-2-2021

Executives A&R TOCUMEN, S.A. (9)

Name
Role
Links
View
  • Name RAUL ARIAS DE LA GUARDIA Director / Secretary 105
    Role: Director / Secretary
    Links: 105
  • Name GABRIELA ANTONIA ARIAS DE LA GUARDIA DE DE JANON Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name RAFAEL ANDRES QUINN ARIAS Director / Vice President 9
    Role: Director / Vice President
    Links: 9
  • Name GALINDO, ARIAS Y LÓPEZ Resident Agent 683
    Role: Resident Agent
    Links: 683
  • Name LEC & CIA., S.A. Subscriber 716
    Role: Subscriber
    Links: 716
  • Name GGH & CO., S.A. Subscriber 886
    Role: Subscriber
    Links: 886
  • Name ALFONSO ARIAS LOREDO Director / President 214
    Role: Director / President
    Links: 214
  • Name SALVO QUE LA JUNTA DIRECTIVA DISPONGA OTRA COSA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN EL VICEPRESIDENTE, EL TESORERO O EL SECRETARIO. A TALES EFECTOS BASTARA LA DECLARACION REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
  • Name DEL DIGNATARIO DE QUE SE TRATE PARA ACREDITAR ANTE TERCEROS LA EXISTENCIA DE LA CIRCUNSTANCIA QUE LE PERMITA A DICHO DIGNATARIO ASUMIR LA REPRESENTACION LEGAL DE LA SOCIEDAD. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents A&R TOCUMEN, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 272662/2023 (0) 12/07/2023
    Date: 12/07/2023
  • Act Electronic Entry Nº 2 (CORRECCIÓN) Entry 408923/2021 (0) 28/10/2021
    Date: 28/10/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 343650/2021 (0) 14/09/2021
    Date: 14/09/2021

Entries / Precedence A&R TOCUMEN, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Nuevo estudio 2021
    Year: 2021
About A&R TOCUMEN, S.A.: Summary of A&R TOCUMEN, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 14/09/2021. Estimated traffic: 22 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.