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OFFICE BODEGA TOCUMEN, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #586,6381,010,412 total
RUC: 2593871-1-832743
Total views
85
Avg / month
7
Year peak
11
Current month -54.5 % vs Oct
5

Company information

Folio
832743 Mercantil
Registration date
06/05/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
29/09/2018 (hace 7 años)
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Highlights OFFICE BODEGA TOCUMEN, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
promoción de proyectos inmobiliarios y otras actividades relacionadas.
Legal representative
NADER MUHAMMAD
RUC
2593871-1-832743

Branches / Establishments (1)

Trade name
Address
  • Trade name OFFICE BODEGA TOCUMEN S.A.
    URB. NICANOR DE OBARRIO, CL. 50, EDF. TORRE GLOBAL BANK, APTO. 1603, PANAMÁ PANAMÁ BELLA VISTA
    URB. NICANOR DE OBARRIO, CL. 50, EDF. TORRE GLOBAL BANK, APTO. 1603, PANAMÁ PANAMÁ BELLA VISTA

Executives OFFICE BODEGA TOCUMEN, S.A. (7)

Name
Role
Links
View
  • Name GIULIA DE SANCTIS Subscriber 371
    Role: Subscriber
    Links: 371
  • Name JUAN NICOLAS CONSTANTAKIS Subscriber 64
    Role: Subscriber
    Links: 64
  • Name NADER MUHAMMAD Director 31
    Role: Director
    Links: 31
  • Name NADER MUHAMMAD President 31
    Role: President
    Links: 31
  • Name BUFETE DE SANCTIS Resident Agent 442
    Role: Resident Agent
    Links: 442
  • Name MARIBEL SANCHEZ D' AMBROSIO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name AURA ARIAS Director / Treasurer 280
    Role: Director / Treasurer
    Links: 280
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents OFFICE BODEGA TOCUMEN, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 241814/2015 (0) 15/06/2015
    Date: 15/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/01/2015
    Date: 07/01/2015

Entries / Precedence OFFICE BODEGA TOCUMEN, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About OFFICE BODEGA TOCUMEN, S.A.: Summary of OFFICE BODEGA TOCUMEN, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/05/2014. Estimated traffic: 85 total visits (peak 11). Position: #586,638 of 1,010,412. See representatives, branches, documents and filings.