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LOPO TOCUMEN, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #2,1301,007,204 total
Total views
330
Avg / month
28
Year peak
41
Current month +63.2 % vs Sep
31

Company information

Folio
155652127 Mercantil
Registration date
13/07/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
08/09/2018 (hace 7 años)
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Highlights LOPO TOCUMEN, INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives LOPO TOCUMEN, INC. (8)

Name
Role
Links
View
  • Name INFANTE & PEREZ-ALMILANO Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name YISSELL ABIR ARAGUNDI CENTENO Subscriber 2040
    Role: Subscriber
    Links: 2040
  • Name ELSIE MARINA ARROCHA DE BARRIA Subscriber 2259
    Role: Subscriber
    Links: 2259
  • Name LEON SHAHAL FALIC Director / President 429
    Role: Director / President
    Links: 429
  • Name JEROME FALIC Director / Secretary 378
    Role: Director / Secretary
    Links: 378
  • Name SIMON FALIC Director / Treasurer 375
    Role: Director / Treasurer
    Links: 375
  • Name MARUQUEL RUIZ CRESPO Attorney-in-Fact 32
    Role: Attorney-in-Fact
    Links: 32
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SU AUSENCIA, EL SECRETARIO Y EN AUSENCIA DE TODOS ELLOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LOPO TOCUMEN, INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 351213/2017 (0) 18/08/2017
    Date: 18/08/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 295107/2017 (0) 13/07/2017
    Date: 13/07/2017

Entries / Precedence LOPO TOCUMEN, INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About LOPO TOCUMEN, INC.: Summary of LOPO TOCUMEN, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 13/07/2017. Estimated traffic: 330 total visits (peak 41). Position: #2,130 of 1,007,204. See representatives, branches, documents and filings.