LIVE
New today 401
Updated 752
New executives 1,606,683
Reported capital $ 15,966,100
Sign up Log in

TOC 4 INVESTMENT CORP.

CORPORATION (JOINT-STOCK COMPANY) MERGED #585,9001,006,803 total
RUC: 2164239-1-767530
Total views
32
Avg / month
3
Year peak
8
Current month -87.5 % vs Sep
1

Company information

Folio
767530 Mercantil
Registration date
26/04/2012
Validity
PERPETUAL
Status
MERGED
Last update
29/08/2018 (hace 7 años)
Request update

Highlights TOC 4 INVESTMENT CORP.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Administración de bienes inmuebles propios
Legal representative
ZACGARY LUNDGREN
RUC
2164239-1-767530

Branches / Establishments (1)

Trade name
Address
  • Trade name TOC 4 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 4 INVESTMENT CORP. (7)

Name
Role
Links
View
  • Name CARLOS ARMANDO BRYDEN GONZALEZ Subscriber 2267
    Role: Subscriber
    Links: 2267
  • Name ISOLDA VANESSA MORAN ANRIA Subscriber 1485
    Role: Subscriber
    Links: 1485
  • 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, Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOC 4 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 4 INVESTMENT CORP. (1)

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
Request deletion
About TOC 4 INVESTMENT CORP.: Summary of TOC 4 INVESTMENT CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Panamá. Registered since 26/04/2012. Estimated traffic: 32 total visits (peak 8). Position: #585,900 of 1,006,803. See representatives, branches, documents and filings.