LIVE
New today 401
Updated 614
New executives 1,606,676
Reported capital $ 15,966,100
Sign up Log in

CESAR TOCUMEN, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #101,5241,006,803 total
Total views
80
Avg / month
7
Year peak
11
Current month +120.0 % vs Sep
11

Company information

Folio
155594366 Mercantil
Registration date
19/02/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
13/10/2018 (hace 7 años)
Request update

Highlights CESAR TOCUMEN, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives CESAR TOCUMEN, S.A. (5)

Name
Role
Links
View
  • Name JONATHAN MIZRACHI MADURO Subscriber 9
    Role: Subscriber
    Links: 9
  • Name ISAAC MIZRACHI RUSSO Subscriber 6
    Role: Subscriber
    Links: 6
  • Name DAVID MIZRACHI MADURO Director / Secretary 37
    Role: Director / Secretary
    Links: 37
  • Name JONATHAN MIZRACHI MADURO Director / Treasurer 9
    Role: Director / Treasurer
    Links: 9
  • Name ISAAC MIZRACHI RUSSO Director / President 6
    Role: Director / President
    Links: 6
  • Name SAMMY AKERMAN Director / Vice President 3
    Role: Director / Vice President
    Links: 3
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA L PRESIDENTE Y EN SU AUSENCIA DE ESTE ES EL SECRETARIO Y EN AUSENCIA DE ESTOS DOS LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS EN REUNION LEGALMENTE CONVOCADA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CESAR TOCUMEN, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 27612/2018 (0) 22/01/2018
    Date: 22/01/2018
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 31025/2016 (0) 25/01/2016
    Date: 25/01/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 63655/2015 (0) 19/02/2015
    Date: 19/02/2015

Entries / Precedence CESAR TOCUMEN, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Cancelación de Hipoteca de Inmueble, Corrección de Generales, Qualification Rights, Single Fee 2015
    Year: 2015
Request deletion
About CESAR TOCUMEN, S.A.: Summary of CESAR TOCUMEN, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 19/02/2015. Estimated traffic: 80 total visits (peak 11). Position: #101,524 of 1,006,803. See representatives, branches, documents and filings.