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PM TOC PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#943,5181,014,823 total
RUC: 155704529-2-2021
Total views
53
Avg / month
4
Year peak
30
Current month+900.0 % vs Mar
30

What matters most in this file

Time on record
Registered 5 years ago
Recent activity
2 years ago
What you can review
2 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#943,518 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
155704529Mercantil
Registration date
08/04/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
07/08/2023 (2 years ago)
Request update

Highlights PM TOC PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
RUC
155704529-2-2021

Executives (7)

Name
Role
Links
View
  • Name ROBERTO CÁCERES FERRO Director1
    Role:Director
    Links: 1
  • Name GUSTAVO ORLANDO ANGEL ÁLVAREZ Director / President3
    Role:Director / President
    Links: 3
  • Name YUDIS CONSTANZA RIVERA Director1
    Role:Director
    Links: 1
  • Name GUSTAVO ORLANDO ANGEL ÁLVAREZ Secretary3
    Role:Secretary
    Links: 3
  • Name GUSTAVO ORLANDO ANGEL ÁLVAREZ Treasurer3
    Role:Treasurer
    Links: 3
  • Name ALBARRACINI-LEDEZMA-GARATE -LONDOÑO Y ASOCIADOS (ALEGAL) Resident Agent5
    Role:Resident Agent
    Links: 5
  • Name CAROLINA ASTRID HERNANDEZ PARDO Attorney-in-Fact2
    Role:Attorney-in-Fact
    Links: 2
  • Name CAROLINA ASTRID HERNANDEZ PARDO Subscriber2
    Role:Subscriber
    Links: 2
  • Name SANDRA LILIANA SANTISTEBAN AVELLA Subscriber1
    Role:Subscriber
    Links: 1
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ EJERCIDA POR EL PRESIDENTE, EN SU AUSENCIA O REEMPLAZO POR EL SECRETARIO, O EL TESORERO REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 115759/2021 (0) 08/04/2021
    Date: 08/04/2021

Registry filing history (1)

Filing or document
Year
View
  • Filing / doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 2 in total.