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METALES (TOCUMEN) , S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #563,4131,006,804 total
Total views
46
Avg / month
4
Year peak
9
Current month -33.3 % vs Sep
6

Company information

Folio
155609292 Mercantil
Registration date
04/08/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights METALES (TOCUMEN) , S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives METALES (TOCUMEN) , S.A. (10)

Name
Role
Links
View
  • Name J.F. BOYD Y ASOCIADOS Resident Agent 288
    Role: Resident Agent
    Links: 288
  • Name ROGELIO ALBERTO MIRO MULLER Director / President 46
    Role: Director / President
    Links: 46
  • Name ROGELIO GUSTAVO MIRO TODE Director / Vice President 60
    Role: Director / Vice President
    Links: 60
  • Name LUCIANA MIRO TODE Director / Treasurer 23
    Role: Director / Treasurer
    Links: 23
  • Name MARIA CECILIA MIRO TODE Director / Secretary 27
    Role: Director / Secretary
    Links: 27
  • Name JORGE FRANCISCO BOYD BOYD Director / Member 221
    Role: Director / Member
    Links: 221
  • Name MARIA DEL CARMEN GONZALEZ DE CHANG Subscriber 618
    Role: Subscriber
    Links: 618
  • Name YICIEL MILEYKA VERGARA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name GASPAR GARCIA DE PAREDES MIRO Director 16
    Role: Director
    Links: 16
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD ESTARA A CARGO DEL VICEPRESIDENTE DE LA SOCIEDAD. EN SU DEFECTO,POR AUSENCIA O SIMPLE INHABILIDAD, OSTENTARA LA REPRESENTACION LEGAL EL PRESIDENTE O EL TESORERO, EN ESE MISMO ORDEN. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents METALES (TOCUMEN) , S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 340617/2018 (0) 21/08/2018
    Date: 21/08/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 338241/2015 (0) 04/08/2015
    Date: 04/08/2015

Entries / Precedence METALES (TOCUMEN) , S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About METALES (TOCUMEN) , S.A.: Summary of METALES (TOCUMEN) , S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 04/08/2015. Estimated traffic: 46 total visits (peak 9). Position: #563,413 of 1,006,804. See representatives, branches, documents and filings.