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TOC 5 INVESTMENT CORP.

CORPORATION (JOINT-STOCK COMPANY) MERGED #581,6001,006,804 total
RUC: 2165110-1-767651
Total views
70
Avg / month
6
Year peak
12
Current month -40.0 % vs Sep
3

Company information

Folio
767651 Mercantil
Registration date
01/05/2012
Validity
PERPETUAL
Status
MERGED
Last update
27/09/2018 (hace 7 años)
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Highlights TOC 5 INVESTMENT CORP.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Administración de bienes inmuebles propios
Legal representative
ZACGARY LUNDGREN
RUC
2165110-1-767651

Branches / Establishments (2)

Trade name
Address
  • Trade name TOC 5 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
  • Trade name TOC 5 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 5 INVESTMENT CORP. (10)

Name
Role
Links
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  • 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 165
    Role: Director
    Links: 165
  • Name ZACGARY LUNDGREN President 136
    Role: President
    Links: 136
  • Name JAVIER ICAZA Treasurer 13
    Role: Treasurer
    Links: 13
  • Name GRISELDA LAYBETH PEREZ Secretary 165
    Role: Secretary
    Links: 165
  • Name GLOBAL LEGAL ADVISORS Resident Agent 111
    Role: Resident Agent
    Links: 111
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESI- DENTE, 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 5 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) 04/03/2015
    Date: 04/03/2015

Entries / Precedence TOC 5 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
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About TOC 5 INVESTMENT CORP.: Summary of TOC 5 INVESTMENT CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Panamá. Registered since 01/05/2012. Estimated traffic: 70 total visits (peak 12). Position: #581,600 of 1,006,804. See representatives, branches, documents and filings.