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EXPORTACIONES TOCUMEN, S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #560,6151,006,804 total
RUC: 155608190-2-2015
Total views
28
Avg / month
2
Year peak
7
Current month -42.9 % vs Sep
4

Company information

Folio
155608190 Mercantil
Registration date
22/07/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
12/09/2023 (hace 2 años)
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Highlights EXPORTACIONES TOCUMEN, S.A

Currency
US DOLLAR
Share capital
12,000.00
RUC
155608190-2-2015

Executives EXPORTACIONES TOCUMEN, S.A (7)

Name
Role
Links
View
  • Name JUAN ANTONIO FERNANDEZ Subscriber 2538
    Role: Subscriber
    Links: 2538
  • Name TAMARA DE DE FREITAS Subscriber 1112
    Role: Subscriber
    Links: 1112
  • Name JUAN ANTONIO FERNANDEZ Resident Agent 2538
    Role: Resident Agent
    Links: 2538
  • Name JOSE GARCIA GARCIA Director / President 56
    Role: Director / President
    Links: 56
  • Name JUAN ANTONIO FERNANDEZ Director / Secretary 2538
    Role: Director / Secretary
    Links: 2538
  • Name ADREADNA JISSEL GONZALEZ GUARDIA Director / Treasurer 66
    Role: Director / Treasurer
    Links: 66
  • Name EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL. EN SU DEFECTO, POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EXPORTACIONES TOCUMEN, S.A (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 137230/2018 (0) 05/04/2018
    Date: 05/04/2018
  • Act Electronic Entry Nº 3 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 137230/2018 (0) 05/04/2018
    Date: 05/04/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 321428/2016 (0) 19/07/2016
    Date: 19/07/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 316735/2015 (0) 22/07/2015
    Date: 22/07/2015

Entries / Precedence EXPORTACIONES TOCUMEN, S.A (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About EXPORTACIONES TOCUMEN, S.A: Summary of EXPORTACIONES TOCUMEN, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 22/07/2015. Estimated traffic: 28 total visits (peak 7). Position: #560,615 of 1,006,804. See representatives, branches, documents and filings.