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ADMINISTRACIONES TOCUMEN, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #564,9211,007,204 total
RUC: 155628969-2-2016
Total views
34
Avg / month
3
Year peak
9
Current month -40.0 % vs Sep
3

Company information

Folio
155628969 Mercantil
Registration date
03/05/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
20/03/2024 (hace 1 año)
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Highlights ADMINISTRACIONES TOCUMEN, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Administración de alquileres de locales comerciales, unidades inmobiliarias y depositos
Legal representative
DIANA ADELA AZRAK KHEZRIE DE ATTIE
RUC
155628969-2-2016

Branches / Establishments (1)

Trade name
Address
  • Trade name ADMINISTRACIONES TOCUMEN, S.A.
    URB. COSTA DEL ESTE, CL. AVE. LA ROTONDA, EDF. P.H. PRIME TIME TOWER, APTO. 24B, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. COSTA DEL ESTE, CL. AVE. LA ROTONDA, EDF. P.H. PRIME TIME TOWER, APTO. 24B, PANAMÁ PANAMÁ JUAN DÍAZ

Executives ADMINISTRACIONES TOCUMEN, S.A. (5)

Name
Role
Links
View
  • Name DIANA ADELA AZRAK KHEZRIE DE ATTIE Subscriber 2
    Role: Subscriber
    Links: 2
  • Name SONNY SAMUEL BASSAN ZALTA Subscriber 5
    Role: Subscriber
    Links: 5
  • Name DIANA ADELA AZRAK KHEZRIE DE ATTIE Director / President 2
    Role: Director / President
    Links: 2
  • Name SONNY SAMUEL BASSAN ZALTA Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name DOMINIQUE ABUCHAIBE SEDO Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name CAUSADIAS LÓPEZ & ASOCIADOS Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, Y EN SU AUSENCIA SERÁ EL SECRETARIO O TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ADMINISTRACIONES TOCUMEN, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 190686/2016 (0) 03/05/2016
    Date: 03/05/2016

Entries / Precedence ADMINISTRACIONES TOCUMEN, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About ADMINISTRACIONES TOCUMEN, S.A.: Summary of ADMINISTRACIONES TOCUMEN, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 03/05/2016. Estimated traffic: 34 total visits (peak 9). Position: #564,921 of 1,007,204. See representatives, branches, documents and filings.