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TOC 5812 CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155743031-2-2023
Total views
21
Avg / month
2
Year peak
5
Current month -80.0 % vs Sep
1

Company information

Folio
155743031 Mercantil
Registration date
28/09/2023
Validity
PERPETUAL
Status
ACTIVE
Last update
29/09/2023 (hace 2 años)
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Highlights TOC 5812 CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155743031-2-2023

Executives TOC 5812 CORP. (7)

Name
Role
Links
View
  • Name JORGE ENRIQUE DE BELLO WEDEMEYER Subscriber 76
    Role: Subscriber
    Links: 76
  • Name ANA RODRIGUEZ Subscriber 62
    Role: Subscriber
    Links: 62
  • Name LEGAL SECRETARIAL SERVICES Resident Agent 7
    Role: Resident Agent
    Links: 7
  • Name DOMINIC ANTHONY MARROCCO Director / President 7
    Role: Director / President
    Links: 7
  • Name DOMINIC ANTHONY MARROCCO Secretary 7
    Role: Secretary
    Links: 7
  • Name DOMINIC ANTHONY MARROCCO Treasurer 7
    Role: Treasurer
    Links: 7
  • Name VIVA CAPITAL SERIES LIMITED Director 1
    Role: Director
    Links: 1
  • Name VENETO HOLDINGS LIMITED Director 2
    Role: Director
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE , Y EN SU AUSENCIA TEMPORAL O DEFINITIVA O INHABILITACIÓN , LO SERÁ EL SECRETARIO, Y EN DEFECTO DE ESTE ÚLTIMO LO SERÁ EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOC 5812 CORP. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 401708/2023 (0) 28/09/2023
    Date: 28/09/2023

Entries / Precedence TOC 5812 CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2023
    Year: 2023
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About TOC 5812 CORP.: Summary of TOC 5812 CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 28/09/2023. Estimated traffic: 21 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.