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TOC CONDO UNIT 3807 CORPORATION

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
Total views
23
Avg / month
2
Year peak
5
Current month +66.7 % vs Oct
5

Company information

Folio
753156 Mercantil
Registration date
23/11/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)
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Highlights TOC CONDO UNIT 3807 CORPORATION

Currency
US DOLLAR
Share capital
10,000.00

Executives TOC CONDO UNIT 3807 CORPORATION (8)

Name
Role
Links
View
  • Name RAMON EDGARDO VALDES OVALLE Subscriber 296
    Role: Subscriber
    Links: 296
  • Name JULIA STARLANI CASTILLO DRAMEN Subscriber 32
    Role: Subscriber
    Links: 32
  • Name SE OTORGA PODER ESPECIAL A FAVOR DE PANAMA OCEAN CLUB MANAGEMENT LLC. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name RIVERA-GONZALEZ (RIVEGO) LAWYERS & CO. Resident Agent 17
    Role: Resident Agent
    Links: 17
  • Name OLIVIER ROBIN Director / President 3
    Role: Director / President
    Links: 3
  • Name OLIVIER ROBIN Secretary 3
    Role: Secretary
    Links: 3
  • Name OLIVIER ROBIN Treasurer 3
    Role: Treasurer
    Links: 3
  • Name BRAXIS ALVAREZ Director 3
    Role: Director
    Links: 3
  • Name DANIEL CASTILLO Director 10
    Role: Director
    Links: 10
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS. .. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOC CONDO UNIT 3807 CORPORATION (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 426986/2017 (0) 09/10/2017
    Date: 09/10/2017
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 222051/2017 (0) 30/05/2017
    Date: 30/05/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 2936/2017 (0) 13/01/2017
    Date: 13/01/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/01/2017
    Date: 13/01/2017

Entries / Precedence TOC CONDO UNIT 3807 CORPORATION (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About TOC CONDO UNIT 3807 CORPORATION: Summary of TOC CONDO UNIT 3807 CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/11/2011. Estimated traffic: 23 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.