LIVE
New today 401
Updated 7
New executives 601
Reported capital $ 15,965,100

PLAZA TOC C38, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #426,1301,006,804 total
Total views
35
Avg / month
3
Year peak
11
Current month +50.0 % vs Sep
6

Company information

Folio
155594537 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
13/10/2018 (hace 7 años)

Highlights PLAZA TOC C38, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives PLAZA TOC C38, S.A. (8)

Name
Role
Links
View
  • Name SALOMON JACK BTESH BTESH Subscriber 54
    Role: Subscriber
    Links: 54
  • Name MIKE BTESH BTESH Subscriber 50
    Role: Subscriber
    Links: 50
  • Name CARMEN ZITA STANZIOLA Resident Agent 7
    Role: Resident Agent
    Links: 7
  • Name JACK DAVID BTESH Director / President 38
    Role: Director / President
    Links: 38
  • Name SARA DOLLY BTESH BEDA Director / Secretary 65
    Role: Director / Secretary
    Links: 65
  • Name SARA DOLLY BTESH BEDA Treasurer 65
    Role: Treasurer
    Links: 65
  • Name JENNIFER ALEXANDRA BTESH Director 31
    Role: Director
    Links: 31
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN, EL SECRETARIO, Y EN AUSENCIA DE ESTE, EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents PLAZA TOC C38, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 397713/2017 (0) 19/09/2017
    Date: 19/09/2017
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 323424/2017 (0) 01/08/2017
    Date: 01/08/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 67618/2015 (0) 20/02/2015
    Date: 20/02/2015

Entries / Precedence PLAZA TOC C38, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
About PLAZA TOC C38, S.A.: Summary of PLAZA TOC C38, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 20/02/2015. Estimated traffic: 35 total visits (peak 11). Position: #426,130 of 1,006,804. See representatives, branches, documents and filings.