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New today 1,203
Updated 966
New executives 1,822
Reported capital $ 223,792,239

TOC 3702, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #461,6381,010,412 total
Total views
63
Avg / month
5
Year peak
10
Current month +42.9 % vs Dec
10

Company information

Folio
571819 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
27/07/2018 (hace 7 años)

Highlights TOC 3702, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives TOC 3702, S.A. (6)

Name
Role
Links
View
  • Name SHARMELA PERSAUD Secretary 2
    Role: Secretary
    Links: 2
  • Name FERNANDO AUED Subscriber 21
    Role: Subscriber
    Links: 21
  • Name ESTEBAN LOPEZ MORENO Subscriber 458
    Role: Subscriber
    Links: 458
  • Name HARRY PERSAUD Director 2
    Role: Director
    Links: 2
  • Name SAROSE DASS Director 2
    Role: Director
    Links: 2
  • Name SHARMELA PERSAUD Director 2
    Role: Director
    Links: 2
  • Name HARRY PERSAUD President 2
    Role: President
    Links: 2
  • Name SAROSE DASS Treasurer 2
    Role: Treasurer
    Links: 2
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN SU DEFECTO QIEN DESIG- NE LA JUNTA DIRECTIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TOC 3702, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 482170/2016 (0) 02/03/2017
    Date: 02/03/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/03/2017
    Date: 02/03/2017

Entries / Precedence TOC 3702, S.A. (0)

Procedure / Document type
Year
View
About TOC 3702, S.A.: Summary of TOC 3702, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 15/06/2007. Estimated traffic: 63 total visits (peak 10). Position: #461,638 of 1,010,412. See representatives, branches, documents and filings.