LIVE
New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000
Sign up Log in

TOC 3612 INVESTMENT, INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155678925-2-2019
Total views
46
Avg / month
4
Year peak
8
Current month +300.0 % vs Sep
4

Company information

Folio
155678925 Mercantil
Registration date
26/04/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
09/09/2023 (hace 2 años)
Request update

Highlights TOC 3612 INVESTMENT, INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155678925-2-2019

Executives TOC 3612 INVESTMENT, INC. (7)

Name
Role
Links
View
  • Name MICHELA DATTILO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name FELIPE RIVERA Subscriber 129
    Role: Subscriber
    Links: 129
  • Name ROBERT EDUARDO GELVEZ MONTERREY Director / President 4
    Role: Director / President
    Links: 4
  • Name ROBERT EDUARDO GELVEZ MONTERREY Treasurer 4
    Role: Treasurer
    Links: 4
  • Name MARY CARMEN BALZA DUARTE Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name ANGELO ALBERTO GELVEZ MONTERREY Director 2
    Role: Director
    Links: 2
  • Name DALILA PINZON AGUIRRE Resident Agent 61
    Role: Resident Agent
    Links: 61
  • Name LA REPRESENTACIÓN LEGAL LA EJERCERÁ EL PRESIDENTE DE LA SOCIEDAD Y EN SU DEFECTO O AUSENCIA, SERÁ EJERCIDA POR EL SECRETARIO Y EN SU DEFECTO O AUSENCIA, LO SERÁ EL TESORERO O LA PERSONA A QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOC 3612 INVESTMENT, INC. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168887/2023 (0) 08/05/2023
    Date: 08/05/2023
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 151044/2023 (0) 18/04/2023
    Date: 18/04/2023
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 374105/2019 (0) 26/09/2019
    Date: 26/09/2019
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 374105/2019 (0) 26/09/2019
    Date: 26/09/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 156960/2019 (0) 26/04/2019
    Date: 26/04/2019

Entries / Precedence TOC 3612 INVESTMENT, INC. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
Request deletion
About TOC 3612 INVESTMENT, INC.: Summary of TOC 3612 INVESTMENT, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 26/04/2019. Estimated traffic: 46 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.