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TOC 3 INVESTMENT CORP.

CORPORATION (JOINT-STOCK COMPANY) MERGED #559,0141,006,803 total
RUC: 2060448-1-749641
Total views
73
Avg / month
6
Year peak
16
Current month -16.7 % vs Sep
5

Company information

Folio
749641 Mercantil
Registration date
12/10/2011
Validity
PERPETUAL
Status
MERGED
Last update
27/08/2018 (hace 7 años)
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Highlights TOC 3 INVESTMENT CORP.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Administración de Bienes inmuebles propios
Legal representative
ZACGARY LUNDGREN
RUC
2060448-1-749641

Branches / Establishments (1)

Trade name
Address
  • Trade name TOC 3 INVESTMENT CORP.
    URB. CALLE 50 Y CALLE SANTO DOMINGO, CALLE 50, EDF. TORRE GLOBAL, APTO. 3501, PANAMÁ PANAMÁ BELLA VISTA
    URB. CALLE 50 Y CALLE SANTO DOMINGO, CALLE 50, EDF. TORRE GLOBAL, APTO. 3501, PANAMÁ PANAMÁ BELLA VISTA

Executives TOC 3 INVESTMENT CORP. (7)

Name
Role
Links
View
  • Name CARLOS ARMANDO BRYDEN GONZALEZ Subscriber 2267
    Role: Subscriber
    Links: 2267
  • Name ITZAMARA MADRID Subscriber 6890
    Role: Subscriber
    Links: 6890
  • Name ZACGARY LUNDGREN Director 136
    Role: Director
    Links: 136
  • Name JAVIER ICAZA Director 13
    Role: Director
    Links: 13
  • Name GRISELDA LAYBETH PEREZ Director 164
    Role: Director
    Links: 164
  • Name ZACGARY LUNDGREN President 136
    Role: President
    Links: 136
  • Name JAVIER ICAZA Treasurer 13
    Role: Treasurer
    Links: 13
  • Name GRISELDA LAYBETH PEREZ Secretary 164
    Role: Secretary
    Links: 164
  • Name GLOBAL LEGAL ADVISORS Resident Agent 110
    Role: Resident Agent
    Links: 110
  • Name HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO, EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE DE LA JUNTA DIRECTIVA Y EN SU DEFECTO EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOC 3 INVESTMENT CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (FUSIÓN DE SOCIEDADES) Entry 42200/2018 (0) 13/03/2018
    Date: 13/03/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/10/2015
    Date: 06/10/2015

Entries / Precedence TOC 3 INVESTMENT CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Convenio de Fusión, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. MINUTE de Autorizacion, Qualification Rights 2014
    Year: 2014
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About TOC 3 INVESTMENT CORP.: Summary of TOC 3 INVESTMENT CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in District Panamá, Province Panamá. Registered since 12/10/2011. Estimated traffic: 73 total visits (peak 16). Position: #559,014 of 1,006,803. See representatives, branches, documents and filings.