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CESAR TOCUMEN, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #101,5241,010,412 total
RUC: 155594366-2-2015
Total views
82
Avg / month
7
Year peak
11
Current month -9.1 % vs Oct
10

Company information

Folio
155594366 Mercantil
Registration date
19/02/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
26/10/2025 (hace 1 mes)
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Highlights CESAR TOCUMEN, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155594366-2-2015

Executives CESAR TOCUMEN, S.A. (9)

Name
Role
Links
View
  • Name JONATHAN MIZRACHI MADURO Subscriber 68
    Role: Subscriber
    Links: 68
  • Name ISAAC MIZRACHI RUSSO Subscriber 39
    Role: Subscriber
    Links: 39
  • Name SAMMY AKERMAN Director / Vice President 15
    Role: Director / Vice President
    Links: 15
  • Name DAVID ISAAC MIZRACHI MADURO Director / President 40
    Role: Director / President
    Links: 40
  • Name ISAAC DAVID MIZRACHI RUSSO Director / Treasurer 77
    Role: Director / Treasurer
    Links: 77
  • Name JONATHAN ISAAC MIZRACHI MADURO Director / Secretary 22
    Role: Director / Secretary
    Links: 22
  • Name ELIAS ARTURO MIZRACHI MADURO Director / Member 11
    Role: Director / Member
    Links: 11
  • Name BRICO LAW FIRM Resident Agent 571
    Role: Resident Agent
    Links: 571
  • 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. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 464552/2019 (0) 15/01/2020
    Date: 15/01/2020
  • Act Electronic Entry Nº 6 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 464552/2019 (0) 15/01/2020
    Date: 15/01/2020
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION) Entry 401746/2019 (0) 18/11/2019
    Date: 18/11/2019
  • Act Electronic Entry Nº 4 (ANOTACIÓN PREVENTIVA POR Resident Agent Resignation) Entry 416074/2018 (0) 17/10/2018
    Date: 17/10/2018
  • 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. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2018
    Year: 2018
  • 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, Rectification of General Particulars, Qualification Rights, Single Fee 2015
    Year: 2015
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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: 82 total visits (peak 11). Position: #101,524 of 1,010,412. See representatives, branches, documents and filings.