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INVERSIONES OFIDEPOSITOS TOCUMEN N°2 S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #241,2721,006,803 total
Total views
28
Avg / month
2
Year peak
9
Current month +100.0 % vs Sep
2

Company information

Folio
751909 Mercantil
Registration date
09/11/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)
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Highlights INVERSIONES OFIDEPOSITOS TOCUMEN N°2 S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives INVERSIONES OFIDEPOSITOS TOCUMEN N°2 S.A. (7)

Name
Role
Links
View
  • Name ROXANA RANGEL VILLARREAL Subscriber 195
    Role: Subscriber
    Links: 195
  • Name KARLA LETICIA MEDINA SAENZ Subscriber 49
    Role: Subscriber
    Links: 49
  • Name CASILDA MUÑOZ Director 81
    Role: Director
    Links: 81
  • Name ROGER ESPINOSA Director 58
    Role: Director
    Links: 58
  • Name JOEL ESPINOSA Director 45
    Role: Director
    Links: 45
  • Name CASILDA MUÑOZ President 81
    Role: President
    Links: 81
  • Name JOEL ESPINOSA Treasurer 45
    Role: Treasurer
    Links: 45
  • Name ROGER ESPINOSA Secretary 58
    Role: Secretary
    Links: 58
  • Name J & J ABOGADOS Resident Agent 172
    Role: Resident Agent
    Links: 172
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES OFIDEPOSITOS TOCUMEN N°2 S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 409657/2017 (0) 26/09/2017
    Date: 26/09/2017
  • Act Electronic Entry Nº 5 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 331029/2017 (0) 23/08/2017
    Date: 23/08/2017
  • Act Electronic Entry Nº 4 (CORRECCIÓN) Entry 322830/2017 (0) 02/08/2017
    Date: 02/08/2017
  • Act Electronic Entry Nº 3 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 124174/2017 (0) 28/03/2017
    Date: 28/03/2017
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DEL CAPITAL) Entry 45496/2017 (0) 03/02/2017
    Date: 03/02/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/02/2017
    Date: 03/02/2017

Entries / Precedence INVERSIONES OFIDEPOSITOS TOCUMEN N°2 S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
  • Procedure / Doc. Corrección de Generales 2017
    Year: 2017
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About INVERSIONES OFIDEPOSITOS TOCUMEN N°2 S.A.: Summary of INVERSIONES OFIDEPOSITOS TOCUMEN N°2 S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 09/11/2011. Estimated traffic: 28 total visits (peak 9). Position: #241,272 of 1,006,803. See representatives, branches, documents and filings.