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INVERSIONES TOCEP,S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#972,4891,014,823 total
RUC: 432301-1-456151
Total views
22
Avg / month
2
Year peak
5
Current month-50.0 % vs Mar
2

What matters most in this file

Time on record
Registered 23 years ago
Recent activity
7 years ago
What you can review
No visible entries or filings yet
Visible people
5 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#972,489 of 1,014,823

At a glance

  • This file is brief, so it helps to cross-check it with other references.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
432301Mercantil
Registration date
15/04/2003
Validity
PERPETUAL
Status
ACTIVE
Last update
14/08/2018 (7 years ago)
Request update

Highlights INVERSIONES TOCEP,S.A.

Currency
US DOLLAR
Share capital
1,000.00 US DOLLAR
Corporate purpose
SERVICIO DE INSTALACION DE SISTEMAS ELECTRICOS EN GENERAL.
Legal representative
TOMAS EMILIO PEREZ ABREGO
RUC
432301-1-456151

Branches / Establishments (1)

Trade name
Address
  • Trade name INVERSIONES TOCEP, S.A.
    URB. VIA PANAMERICANA, MONTE RICO, 24 DE DICIEMBRE, CALLE PRINCIPAL, CASA L 2, PANAMÁ PANAMÁ PACORA
    URB. VIA PANAMERICANA, MONTE RICO, 24 DE DICIEMBRE, CALLE PRINCIPAL, CASA L 2, PANAMÁ PANAMÁ PACORA

Executives (5)

Name
Role
Links
View
  • Name TOMAS EMILIO PEREZ ABREGO Subscriber3
    Role:Subscriber
    Links: 3
  • Name CELSA MONTENEGRO SANJUR Subscriber3
    Role:Subscriber
    Links: 3
  • Name TOMAS EMILIO PEREZ ABREGO Director3
    Role:Director
    Links: 3
  • Name CELSA MONTENEGRO SANJUR Director3
    Role:Director
    Links: 3
  • Name EMIGDIO PEREZ VEGA Director6
    Role:Director
    Links: 6
  • Name TOMAS EMILIO PEREZ ABREGO President3
    Role:President
    Links: 3
  • Name EMIGDIO PEREZ VEGA Treasurer6
    Role:Treasurer
    Links: 6
  • Name CELSA MONTENEGRO SANJUR Secretary3
    Role:Secretary
    Links: 3
  • Name CAMILO RODRIGUEZ Resident Agent392
    Role:Resident Agent
    Links: 392
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. Representative-—
    Role:Representative
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history (0)

Filing or document
Year
View
    Request deletion

    What to check first

    • Start with the status "ACTIVE"and compare it with the latest update date.
    • Check who appears linked here: there are 5 visible record(s).
    • Look at branches or locations if you want to confirm presence or coverage.
    • If you want more context, review observations, business purpose, or activities.