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CENTRO LOGISTICO INDUSTRIAL TOCUMEN, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #554,9741,007,204 total
RUC: 583185-1-448548
Total views
60
Avg / month
5
Year peak
12
Current month -20.0 % vs Sep
4

Company information

Folio
448548 Mercantil
Registration date
17/02/2004
Address
PROVINCE PANAMÁ, OBSERVACIONES LIMITACIONES------------NO SE PERMITIRA LA PARTICIPACIONAD-HOC, NI DE PODER DE REPRESENTACIONPARA LOS INTEGRATES DE LA JUNTA DIRECTIVA, SALVO FALLECIMIENTO DELDIRECTOR RESPECTIVO, COMPROBADO A TRAVEZ DEL CERTIFICADO DE DEFUNSION.EN ESE CASO LA JUNTA DE ACCIONISTAS PODRA DESIGNAR DE MANERA AD-HOC ELCARGO VACANTE.
Validity
PERPETUAL
Status
ACTIVE
Last update
21/03/2024 (hace 1 año)
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Highlights CENTRO LOGISTICO INDUSTRIAL TOCUMEN, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Alquiler de locales.
Legal representative
LUDWIG GARCIA MENDEZ
RUC
583185-1-448548

Branches / Establishments (1)

Trade name
Address
  • Trade name CENTRO LOGISTICO INDUSTRIAL TOCUMEN
    URB. LAS MAÑANITAS, CL. VIA TOCUMEN, PANAMÁ PANAMÁ LAS MAÑANITAS
    URB. LAS MAÑANITAS, CL. VIA TOCUMEN, PANAMÁ PANAMÁ LAS MAÑANITAS

Executives CENTRO LOGISTICO INDUSTRIAL TOCUMEN, S.A. (7)

Name
Role
Links
View
  • Name ZAIRA JAEN MARTINEZ Subscriber 162
    Role: Subscriber
    Links: 162
  • Name SUSAN DE BRUSTMEYER Subscriber 8
    Role: Subscriber
    Links: 8
  • Name MANUEL BELOI GARCIA ALMENGOR Director 172
    Role: Director
    Links: 172
  • Name ROLANDO GARCIA MENDEZ Director 21
    Role: Director
    Links: 21
  • Name ROLANDO GARCIA MENDEZ Treasurer 21
    Role: Treasurer
    Links: 21
  • Name GARCIA ALMENGOR & ABOGADOS ASOCIADOS Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name LUDWIG GARCIA MENDEZ Director / President 31
    Role: Director / President
    Links: 31
  • Name LUDWIG GARCIA MENDEZ Secretary 31
    Role: Secretary
    Links: 31
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE EN SU AUSENCIA SERA EJERCIDA POR EL SECRETARIO Y EL TESORERO EN FORMA CONJUNTA Y EN SU DEFECTO POR QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CENTRO LOGISTICO INDUSTRIAL TOCUMEN, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 327355/2016 (0) 09/08/2016
    Date: 09/08/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/08/2015
    Date: 11/08/2015

Entries / Precedence CENTRO LOGISTICO INDUSTRIAL TOCUMEN, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
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About CENTRO LOGISTICO INDUSTRIAL TOCUMEN, S.A.: Summary of CENTRO LOGISTICO INDUSTRIAL TOCUMEN, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/02/2004. Estimated traffic: 60 total visits (peak 12). Position: #554,974 of 1,007,204. See representatives, branches, documents and filings.