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TOC 4007 HOLDING CORP

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #637,2981,006,803 total
Total views
57
Avg / month
5
Year peak
9
Current month -33.3 % vs Sep
4

Company information

Folio
155603022 Mercantil
Registration date
25/05/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
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Highlights TOC 4007 HOLDING CORP

Currency
US DOLLAR
Share capital
10,000.00

Executives TOC 4007 HOLDING CORP (7)

Name
Role
Links
View
  • Name ADOLFO VILLA GUERRERO Subscriber 519
    Role: Subscriber
    Links: 519
  • Name JULIO ERNESTO CRUZ Subscriber 48
    Role: Subscriber
    Links: 48
  • Name CAMILO VALENCIA Director / President 4
    Role: Director / President
    Links: 4
  • Name CAMILO VALENCIA Secretary 4
    Role: Secretary
    Links: 4
  • Name ANGELICA CAROLINA ARIZA ACOSTA Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name NORILUZ PEREZ VENERO Director 305
    Role: Director
    Links: 305
  • Name VELASQUEZ & PEREZ VENERO Resident Agent 178
    Role: Resident Agent
    Links: 178
  • Name EL PRESIDENTE Y EN AUSENCIA EL SECRETARIO EJERCERA LAS FUNCIONES DE REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOC 4007 HOLDING CORP (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 418579/2015 (0) 24/09/2015
    Date: 24/09/2015
  • Act Electronic Entry Nº 2 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 286093/2015 (0) 06/07/2015
    Date: 06/07/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 217420/2015 (0) 25/05/2015
    Date: 25/05/2015

Entries / Precedence TOC 4007 HOLDING CORP (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About TOC 4007 HOLDING CORP: Summary of TOC 4007 HOLDING CORP: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 25/05/2015. Estimated traffic: 57 total visits (peak 9). Position: #637,298 of 1,006,803. See representatives, branches, documents and filings.