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New today 401
Updated 590
New executives 5,279
Reported capital $ 262,000

TOC 2620,CORP.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #195,1871,007,204 total
Total views
79
Avg / month
7
Year peak
10
Current month -20.0 % vs Sep
8

Company information

Folio
720357 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
22/09/2023 (hace 2 años)

Highlights TOC 2620,CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives TOC 2620,CORP. (7)

Name
Role
Links
View
  • Name IDANIA VARGAS Subscriber 564
    Role: Subscriber
    Links: 564
  • Name FELIPE RIVERA Subscriber 129
    Role: Subscriber
    Links: 129
  • Name LUZ ANGELA MORENO DIAZ Director 2
    Role: Director
    Links: 2
  • Name MARIA FERNANDA MORENO DIAZ Director 2
    Role: Director
    Links: 2
  • Name ANA CAROLINA MORENO DIAZ Director 2
    Role: Director
    Links: 2
  • Name LUZ ANGELA MORENO DIAZ President 2
    Role: President
    Links: 2
  • Name ANA CAROLINA MORENO DIAZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MARIA FERNANDA MORENO DIAZ Secretary 2
    Role: Secretary
    Links: 2
  • Name PANAMA PROPERTY ATTORNEYS, Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name EL PRESIDENTE Y EN SU DEFECTO O AUSENCIA, SERA EJERCIDA POR EL SECRETA- RIO Y EN SU DEFECTO O AUSENCIA, LO SERA EL TESORERO O LA PERSONA QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TOC 2620,CORP. (2)

Act
Date
View
  • Act Entry Id -7306123- (DISOLUCIÓN) Entry 104525/2011 (0) 13/06/2011
    Date: 13/06/2011
  • Act Entry Id -6645553- (MASTER INFORMATION) Entry 213599/2010 (0) 06/12/2010
    Date: 06/12/2010

Entries / Precedence TOC 2620,CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. CONSTITUCION, Qualification Rights 2010
    Year: 2010
About TOC 2620,CORP.: Summary of TOC 2620,CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 06/12/2010. Estimated traffic: 79 total visits (peak 10). Position: #195,187 of 1,007,204. See representatives, branches, documents and filings.