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EL TOCUYO INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155587610-2-2014
Total views
95
Avg / month
8
Year peak
13
Current month -14.3 % vs Sep
6

Company information

Folio
155587610 Mercantil
Registration date
28/11/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
21/03/2024 (hace 1 año)
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Highlights EL TOCUYO INVESTMENTS, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
10,000.00
Corporate purpose
construcción - promotor de proyectos inmobiliarios
Legal representative
MAGDA ELENA ECHEVERRIA LINARES
RUC
155587610-2-2014

Branches / Establishments (1)

Trade name
Address
  • Trade name EL TOCUYO INVESTMENTS, S.A.
    URB. BELLA VISTA, CALLE 50, EDF. TORRE GLOBAL BANK, APTO. PISO 17, PISO 1701, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CALLE 50, EDF. TORRE GLOBAL BANK, APTO. PISO 17, PISO 1701, PANAMÁ PANAMÁ BELLA VISTA

Executives EL TOCUYO INVESTMENTS, S.A. (7)

Name
Role
Links
View
  • Name MAGDA ELENA ECHEVERRIA LINARES Subscriber 10
    Role: Subscriber
    Links: 10
  • Name MASSIMO GIAMPIETRO ZANNIER Subscriber 10
    Role: Subscriber
    Links: 10
  • Name MARITZA CEDEÑO VASQUEZ Resident Agent 218
    Role: Resident Agent
    Links: 218
  • Name CESAR RICARDO PERAZA FERNANDEZ Director 17
    Role: Director
    Links: 17
  • Name MASSIMO GIAMPIETRO ZANNIER Director 10
    Role: Director
    Links: 10
  • Name DIBLAIS ROSA HUERTAS LUCENA Director 1
    Role: Director
    Links: 1
  • Name CESAR RICARDO PERAZA FERNANDEZ President 17
    Role: President
    Links: 17
  • Name CESAR RICARDO PERAZA FERNANDEZ Treasurer 17
    Role: Treasurer
    Links: 17
  • Name VICTOR ROBERTO SHAHANI RODRIGUEZ Vice President 6
    Role: Vice President
    Links: 6
  • Name MASSIMO GIAMPIETRO ZANNIER Secretary 10
    Role: Secretary
    Links: 10
  • Name MAGDA ELENA ECHEVERRIA LINARES Attorney-in-Fact 10
    Role: Attorney-in-Fact
    Links: 10
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EL TOCUYO INVESTMENTS, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 301941/2017 (0) 20/07/2017
    Date: 20/07/2017
  • Act Electronic Entry Nº 5 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 35286/2017 (0) 26/01/2017
    Date: 26/01/2017
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 477675/2015 (0) 30/10/2015
    Date: 30/10/2015
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 445736/2015 (0) 14/10/2015
    Date: 14/10/2015
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 445395/2015 (0) 13/10/2015
    Date: 13/10/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92043114/2014 (0) 28/11/2014
    Date: 28/11/2014

Entries / Precedence EL TOCUYO INVESTMENTS, S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Qualification Rights 2014
    Year: 2014
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About EL TOCUYO INVESTMENTS, S.A.: Summary of EL TOCUYO INVESTMENTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 28/11/2014. Estimated traffic: 95 total visits (peak 13). Position: no ranking available. See representatives, branches, documents and filings.