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TOC 2701, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #330,8971,011,214 total
Total views
78
Avg / month
7
Year peak
12
Current month -77.8 % vs Dec
2

Company information

Folio
155609691 Mercantil
Registration date
10/08/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights TOC 2701, CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives TOC 2701, CORP. (7)

Name
Role
Links
View
  • Name ADOLFO VILLA GUERRERO Subscriber 527
    Role: Subscriber
    Links: 527
  • Name JULIO ERNESTO CRUZ Subscriber 49
    Role: Subscriber
    Links: 49
  • Name ARLIX SANTAMARIA Director / President 217
    Role: Director / President
    Links: 217
  • Name ERIKA OSES Director / Secretary 306
    Role: Director / Secretary
    Links: 306
  • Name KAREN SALDAÑA Director / Treasurer 379
    Role: Director / Treasurer
    Links: 379
  • Name DE LA GUARDIA, NEUMAN, FARAUDO Y BERMUDEZ (DENFAB) Resident Agent 765
    Role: Resident Agent
    Links: 765
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO EJERCERA LAS FUNCIONES DE REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOC 2701, CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 520730/2017 (0) 14/12/2017
    Date: 14/12/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 346469/2015 (0) 10/08/2015
    Date: 10/08/2015

Entries / Precedence TOC 2701, CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About TOC 2701, CORP.: Summary of TOC 2701, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 10/08/2015. Estimated traffic: 78 total visits (peak 12). Position: #330,897 of 1,011,214. See representatives, branches, documents and filings.