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T.C.I TOCA INVESTMENTS CORP.

CORPORATION (JOINT-STOCK COMPANY) MERGED #558,1691,007,204 total
Total views
52
Avg / month
4
Year peak
12
Current month -44.4 % vs Sep
5

Company information

Folio
529934 Mercantil
Registration date
21/06/2006
Validity
PERPETUAL
Status
MERGED
Last update
18/08/2018 (hace 7 años)
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Highlights T.C.I TOCA INVESTMENTS CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives T.C.I TOCA INVESTMENTS CORP. (5)

Name
Role
Links
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  • Name MARIA CRISTINA VALENZUELA DE ESPINOSA Subscriber 1420
    Role: Subscriber
    Links: 1420
  • Name ROSIDAR SHEIK BARRIA Subscriber 538
    Role: Subscriber
    Links: 538
  • Name MARIA CRISTINA VALENZUELA DE ESPINOSA Director 1420
    Role: Director
    Links: 1420
  • Name ROSIDAR SHEIK BARRIA Director 538
    Role: Director
    Links: 538
  • Name MARIA ELENA CORTES DE HIM Director 463
    Role: Director
    Links: 463
  • Name MARIA CRISTINA VALENZUELA DE ESPINOSA President 1420
    Role: President
    Links: 1420
  • Name ROSIDAR SHEIK BARRIA Treasurer 538
    Role: Treasurer
    Links: 538
  • Name MARIA CRISTINA VALENZUELA DE ESPINOSA Secretary 1420
    Role: Secretary
    Links: 1420
  • Name HECTOR SPENCER G. Resident Agent 115
    Role: Resident Agent
    Links: 115
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DURANTE SUS AUSENCIAS LO REEMPLAZARA EL TESORERO O LA PERSONA O PERSONAS QUE LA JUNTA DIRECTIVA DESIGNE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents T.C.I TOCA INVESTMENTS CORP. (0)

Act
Date
View
  • No documents

Entries / Precedence T.C.I TOCA INVESTMENTS CORP. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2006
    Year: 2006
    View
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About T.C.I TOCA INVESTMENTS CORP.: Summary of T.C.I TOCA INVESTMENTS CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Panamá. Registered since 21/06/2006. Estimated traffic: 52 total visits (peak 12). Position: #558,169 of 1,007,204. See representatives, branches, documents and filings.