LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

TOC 4009 HOLDING CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #393,7291,010,412 total
Total views
30
Avg / month
3
Year peak
4
Current month -25.0 % vs Oct
3

Company information

Folio
155603498 Mercantil
Registration date
28/05/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
Request update

Highlights TOC 4009 HOLDING CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives TOC 4009 HOLDING CORP. (7)

Name
Role
Links
View
  • Name ADOLFO VILLA GUERRERO Subscriber 10
    Role: Subscriber
    Links: 10
  • Name JULIO ERNESTO CRUZ Subscriber 8
    Role: Subscriber
    Links: 8
  • 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 306
    Role: Director
    Links: 306
  • Name VELASQUEZ & PEREZ VENERO Resident Agent 181
    Role: Resident Agent
    Links: 181
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO EJERCERA LAS FUNCIONES DE REPRESENTANTES LEGAL DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOC 4009 HOLDING CORP. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 418578/2015 (0) 02/10/2015
    Date: 02/10/2015
  • Act Electronic Entry Nº 2 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 232527/2015 (0) 10/06/2015
    Date: 10/06/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 225668/2015 (0) 28/05/2015
    Date: 28/05/2015

Entries / Precedence TOC 4009 HOLDING CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
Request deletion
About TOC 4009 HOLDING CORP.: Summary of TOC 4009 HOLDING CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 28/05/2015. Estimated traffic: 30 total visits (peak 4). Position: #393,729 of 1,010,412. See representatives, branches, documents and filings.