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DESARROLLO COMERCIAL TOCUMEN, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #663,3521,014,021 total
Total views
46
Avg / month
4
Year peak
12
Current month -50.0 % vs Feb
1

Company information

Folio
725589 Mercantil
Registration date
01/02/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)
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Highlights DESARROLLO COMERCIAL TOCUMEN, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives DESARROLLO COMERCIAL TOCUMEN, S.A. (8)

Name
Role
Links
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  • Name GENARINO GUERRA Subscriber 8
    Role: Subscriber
    Links: 8
  • Name ARIEL ARJONA Subscriber 369
    Role: Subscriber
    Links: 369
  • Name GENARINO GUERRA Director 8
    Role: Director
    Links: 8
  • Name ARIEL ARJONA Director 369
    Role: Director
    Links: 369
  • Name YENIZETH GUERRA Director 33
    Role: Director
    Links: 33
  • Name HARALAMBOS TZABETATOS President 1
    Role: President
    Links: 1
  • Name LUCIA TZANETATOS Treasurer 2
    Role: Treasurer
    Links: 2
  • Name IRMA DE TZANETATOS Secretary 23
    Role: Secretary
    Links: 23
  • Name IRMA DE TZANETATOS Vice President 23
    Role: Vice President
    Links: 23
  • Name AURIBEL DEL ROSARIO CRUZ Resident Agent 188
    Role: Resident Agent
    Links: 188
  • Name EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN EFECTO LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DESARROLLO COMERCIAL TOCUMEN, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/05/2018
    Date: 29/05/2018

Entries / Precedence DESARROLLO COMERCIAL TOCUMEN, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
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About DESARROLLO COMERCIAL TOCUMEN, S.A.: Summary of DESARROLLO COMERCIAL TOCUMEN, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 01/02/2011. Estimated traffic: 46 total visits (peak 12). Position: #663,352 of 1,014,021. See representatives, branches, documents and filings.