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AEROPUERTO INTERNACIONAL DE TOCUMEN, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #335,9611,007,204 total
RUC: 456104-1-432290
Total views
118
Avg / month
10
Year peak
17
Current month +325.0 % vs Sep
17

Company information

Folio
432290 Mercantil
Registration date
15/04/2003
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights AEROPUERTO INTERNACIONAL DE TOCUMEN, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
TRANSPORTE AEREO DE PASAJEROS, SOPORTE DE AERONAVES, PUENTE DE ABORDAJE, PROTECCION AL VUELO, ESTACIONAMIENTO DE AERONAVES, ARRENDAMIENTO O ALQUILER DE LOCALES COMERCIALES.
Legal representative
FEDERICO ALFARO BOYD
RUC
456104-1-432290
Business activities
- Transporte de pasajeros por vía aérea

Branches / Establishments (1)

Trade name
Address
  • Trade name TOCUMEN
    URB. VIA TOCUMEN, AEROPUERTO INTERNACIONAL DE TOCUMEN, CL. CARRETERA INTERAMERICANA, EDF. AEROPUERTO INTERNACIONAL DE TOCUMEN, APTO. TERMINAL AEREA Y DE PASAJEROS, PANAMÁ PANAMÁ TOCUMEN
    URB. VIA TOCUMEN, AEROPUERTO INTERNACIONAL DE TOCUMEN, CL. CARRETERA INTERAMERICANA, EDF. AEROPUERTO INTERNACIONAL DE TOCUMEN, APTO. TERMINAL AEREA Y DE PASAJEROS, PANAMÁ PANAMÁ TOCUMEN

Executives AEROPUERTO INTERNACIONAL DE TOCUMEN, S.A. (13)

Name
Role
Links
View
  • Name RIGOBERTO LEE CEREZO Director 1
    Role: Director
    Links: 1
  • Name DOMINGO LATORRACA Subscriber 23
    Role: Subscriber
    Links: 23
  • Name PUBLIO CORTES Subscriber 1
    Role: Subscriber
    Links: 1
  • Name DULCIDIO DE LA GUARDIA Director 24
    Role: Director
    Links: 24
  • Name EDUARDO ENRIQUE VALLE Director 34
    Role: Director
    Links: 34
  • Name VIDALIA NELA FERNANDEZ DE CASADO Director 10
    Role: Director
    Links: 10
  • Name DULCIDIO DE LA GUARDIA President 24
    Role: President
    Links: 24
  • Name EDUARDO ENRIQUE VALLE Secretary 34
    Role: Secretary
    Links: 34
  • Name RAFAEL ELIGIO FLORES CARVAJAL Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name CARLOS ALBERTO GARCIA MOLINO ( GERENTE GENERAL) Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name VILMA DE LUCA DIEZ Resident Agent 78
    Role: Resident Agent
    Links: 78
  • Name MARIETTA JAEN Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name GUSTAVO HIM CASANOVA Director / Treasurer 9
    Role: Director / Treasurer
    Links: 9
  • Name OSCAR MANUEL RAMIREZ RIOS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AEROPUERTO INTERNACIONAL DE TOCUMEN, S.A. (15)

Act
Date
View
  • Act Electronic Entry Nº 14 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 294788/2018 (0) 19/07/2018
    Date: 19/07/2018
  • Act Electronic Entry Nº 15 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 294788/2018 (0) 19/07/2018
    Date: 19/07/2018
  • Act Electronic Entry Nº 13 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 435045/2017 (0) 13/10/2017
    Date: 13/10/2017
  • Act Electronic Entry Nº 12 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 245610/2017 (0) 13/06/2017
    Date: 13/06/2017
  • Act Electronic Entry Nº 11 (CORRECTION) Entry 223600/2017 (0) 01/06/2017
    Date: 01/06/2017
  • Act Electronic Entry Nº 10 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 167122/2017 (0) 24/04/2017
    Date: 24/04/2017
  • Act Electronic Entry Nº 9 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 167122/2017 (0) 24/04/2017
    Date: 24/04/2017
  • Act Electronic Entry Nº 8 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 153698/2017 (0) 13/04/2017
    Date: 13/04/2017
  • Act Electronic Entry Nº 7 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 130249/2017 (0) 30/03/2017
    Date: 30/03/2017
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 130253/2017 (0) 30/03/2017
    Date: 30/03/2017
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 121858/2017 (0) 24/03/2017
    Date: 24/03/2017
  • Act Electronic Entry Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 113715/2017 (0) 21/03/2017
    Date: 21/03/2017
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 441599/2015 (0) 09/10/2015
    Date: 09/10/2015
  • Act Electronic Entry Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 441599/2015 (0) 09/10/2015
    Date: 09/10/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/10/2014
    Date: 30/10/2014

Entries / Precedence AEROPUERTO INTERNACIONAL DE TOCUMEN, S.A. (18)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights, Alteración de Turno 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Alteración de Turno 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. PODER, Qualification Rights 2005
    Year: 2005
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About AEROPUERTO INTERNACIONAL DE TOCUMEN, S.A.: Summary of AEROPUERTO INTERNACIONAL DE TOCUMEN, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 15/04/2003. Estimated traffic: 118 total visits (peak 17). Position: #335,961 of 1,007,204. See representatives, branches, documents and filings.