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KSA TOC, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #483,7161,006,804 total
Total views
43
Avg / month
4
Year peak
10
Current month +0.0 % vs Sep
7

Company information

Folio
766714 Mercantil
Registration date
19/04/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)
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Highlights KSA TOC, S.A.

Currency
US DOLLAR
Share capital
14,000.00

Executives KSA TOC, S.A. (7)

Name
Role
Links
View
  • Name JOSE FERNANDO SOTO Subscriber 538
    Role: Subscriber
    Links: 538
  • Name JORGE SANCHEZ RODRIGUEZ Subscriber 915
    Role: Subscriber
    Links: 915
  • Name JORGE SANCHEZ RODRIGUEZ Director / President 915
    Role: Director / President
    Links: 915
  • Name ARGELIS DE BATISTA Director / Secretary 168
    Role: Director / Secretary
    Links: 168
  • Name JOSE FERNANDO SOTO Director / Treasurer 538
    Role: Director / Treasurer
    Links: 538
  • Name JORGE SANCHEZ RODRIGUEZ Resident Agent 915
    Role: Resident Agent
    Links: 915
  • Name EL PRESIDENTE ES REPRESENTANTE LEGAL DE LA SOCIEDAD, PERO PODRA DELEGAR SUS FACULTADES AL SECRETARIO, TESORERO O CUALQUIER OTRA PERSONA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents KSA TOC, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (FUSIÓN DE SOCIEDADES) Entry 270825/2017 (0) 30/06/2017
    Date: 30/06/2017
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 270825/2017 (0) 30/06/2017
    Date: 30/06/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/06/2017
    Date: 30/06/2017

Entries / Precedence KSA TOC, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2012
    Year: 2012
    View
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About KSA TOC, S.A.: Summary of KSA TOC, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 19/04/2012. Estimated traffic: 43 total visits (peak 10). Position: #483,716 of 1,006,804. See representatives, branches, documents and filings.