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GRUPO TOCUMAR, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155730464-2-2022
Total views
29
Avg / month
2
Year peak
11
Current month -90.9 % vs Oct
1

Company information

Folio
155730464 Mercantil
Registration date
30/11/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
20/10/2025 (hace 1 mes)
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Highlights GRUPO TOCUMAR, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
155730464-2-2022

Executives GRUPO TOCUMAR, S.A. (8)

Name
Role
Links
View
  • Name VIOLETA ANNET HOLNESS Subscriber 1439
    Role: Subscriber
    Links: 1439
  • Name BEATRIZ LORENA ROMERO ALFARO Subscriber 219
    Role: Subscriber
    Links: 219
  • Name ALDRIN OSVALDO CORONADO RIVERA Director / President 466
    Role: Director / President
    Links: 466
  • Name LUCIA LETICIA LEDEZMA TULIS Director / Secretary 188
    Role: Director / Secretary
    Links: 188
  • Name JACQUELINE ESTER HAYOT CASTILLO Director / Treasurer 224
    Role: Director / Treasurer
    Links: 224
  • Name DE OBALDIA & GARCIA DE PAREDES Resident Agent 1876
    Role: Resident Agent
    Links: 1876
  • Name JUAN CARLOS CAVELIER OTOYA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD, EN SUS AUSENCIAS , TEMPORALES O ACCIDENTALES, LO SUPLIRÁ EL SECRETARIO Y EN LAS AUSENCIAS TEMPORALES O ACCIDENTALES DE ESTE EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO TOCUMAR, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 225596/2023 (0) 06/06/2023
    Date: 06/06/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 486551/2022 (0) 30/11/2022
    Date: 30/11/2022

Entries / Precedence GRUPO TOCUMAR, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
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About GRUPO TOCUMAR, S.A.: Summary of GRUPO TOCUMAR, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 30/11/2022. Estimated traffic: 29 total visits (peak 11). Position: no ranking available. See representatives, branches, documents and filings.