LIVE
New today 401
Updated 159
New executives 1,211
Reported capital $ 15,975,100
Sign up Log in

INMOBILIARIA E INVERSIONES TOCUMEN, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #229,1601,006,804 total
Total views
80
Avg / month
7
Year peak
12
Current month +71.4 % vs Sep
12

Company information

Folio
497911 Mercantil
Registration date
11/07/2005
Validity
PERPETUAL
Status
DISSOLVED
Last update
28/07/2018 (hace 7 años)
Request update

Highlights INMOBILIARIA E INVERSIONES TOCUMEN, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives INMOBILIARIA E INVERSIONES TOCUMEN, S.A. (12)

Name
Role
Links
View
  • Name CESAR ALBERTO RIVERA BOTELLO Subscriber 122
    Role: Subscriber
    Links: 122
  • Name JULIETA FRAZER Subscriber 85
    Role: Subscriber
    Links: 85
  • Name GARI MANUEL DE LA ROSA INSIGNARES Director 8
    Role: Director
    Links: 8
  • Name MARIA MARGARITA OYAGA RUMIE Secretary 11
    Role: Secretary
    Links: 11
  • Name JUAN LUIS MUNERA GOMEZ Vice President 9
    Role: Vice President
    Links: 9
  • Name TAPIA,LINARES Y ALFARO Resident Agent 113
    Role: Resident Agent
    Links: 113
  • Name JENNY EDITH SANDINO DE WONG Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name HARRY ABUCHAIBE COSTA Director / President 15
    Role: Director / President
    Links: 15
  • Name HARRY ABUCHAIBE COSTA Chairman of the Board 15
    Role: Chairman of the Board
    Links: 15
  • Name SANTIAGO ANGEL DE GREIFF Director / Treasurer 15
    Role: Director / Treasurer
    Links: 15
  • Name JENNY SANDINO DE WONG Alternate Director 4
    Role: Alternate Director
    Links: 4
  • Name PRESIDENTE SERA EL REPRESENTANTE DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INMOBILIARIA E INVERSIONES TOCUMEN, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (DISSOLUTION OF LEGAL ENTITY) Entry 180887/2017 (0) 03/05/2017
    Date: 03/05/2017
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 20829/2017 (0) 01/02/2017
    Date: 01/02/2017
  • Act Electronic Entry Nº 3 (CORRECCIÓN) Entry 111247/2016 (0) 18/03/2016
    Date: 18/03/2016
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 65237/2016 (0) 01/03/2016
    Date: 01/03/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 01/03/2016
    Date: 01/03/2016

Entries / Precedence INMOBILIARIA E INVERSIONES TOCUMEN, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Corrección de Generales 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. CERTIFICACION, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
Request deletion
About INMOBILIARIA E INVERSIONES TOCUMEN, S.A.: Summary of INMOBILIARIA E INVERSIONES TOCUMEN, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 11/07/2005. Estimated traffic: 80 total visits (peak 12). Position: #229,160 of 1,006,804. See representatives, branches, documents and filings.