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TOC 3702, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #284,0651,010,412 total
Total views
61
Avg / month
5
Year peak
10
Current month -33.3 % vs Oct
4

Company information

Folio
571819 Mercantil
Registration date
15/06/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
27/07/2018 (hace 7 años)
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Highlights TOC 3702, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives TOC 3702, S.A. (6)

Name
Role
Links
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  • 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
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2007
    Year: 2007
    View
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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: 61 total visits (peak 10). Position: #284,065 of 1,010,412. See representatives, branches, documents and filings.