LIVE
New today 401
Updated 1,582
New executives 9,141
Reported capital $ 1,426,000

TOC 4014 HOLDING, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
32
Avg / month
3
Year peak
8
Current month -25.0 % vs Sep
6

Company information

Folio
155608810 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)

Highlights TOC 4014 HOLDING, CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives TOC 4014 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 VERNON EMMANUEL SALAZAR ZURITA Director / President 14970
    Role: Director / President
    Links: 14970
  • Name LILIA JUDITH TOVAR DE LEON Director / Vice President 23119
    Role: Director / Vice President
    Links: 23119
  • Name LILIA JUDITH TOVAR DE LEON Secretary 23119
    Role: Secretary
    Links: 23119
  • Name LILIA JUDITH TOVAR DE LEON Deputy Treasurer 23119
    Role: Deputy Treasurer
    Links: 23119
  • Name DELIO JOSE DE LEON MELA Director / Vice President 25134
    Role: Director / Vice President
    Links: 25134
  • Name DELIO JOSE DE LEON MELA Treasurer 25134
    Role: Treasurer
    Links: 25134
  • Name DELIO JOSE DE LEON MELA Deputy Secretary 25134
    Role: Deputy Secretary
    Links: 25134
  • Name QUIJANO Y ASOCIADOS Resident Agent 17523
    Role: Resident Agent
    Links: 17523
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO EJERCERA LAS FUNCIONES DE REPRESENTATE LEGAL DE LA SOCIEDAD. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TOC 4014 HOLDING, CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 936/2016 (0) 11/01/2016
    Date: 11/01/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 328407/2015 (0) 29/07/2015
    Date: 29/07/2015

Entries / Precedence TOC 4014 HOLDING, CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
About TOC 4014 HOLDING, CORP.: Summary of TOC 4014 HOLDING, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 29/07/2015. Estimated traffic: 32 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.