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TOC GIFTS AND SOUVENIRS CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #351,4961,007,204 total
RUC: 2018677-1-743013
Total views
76
Avg / month
6
Year peak
16
Current month -57.1 % vs Sep
3

Company information

Folio
743013 Mercantil
Registration date
29/07/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights TOC GIFTS AND SOUVENIRS CORP.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Venta de regalos, accesorios y souvenirs, ropa, licores y vinos, y medicamentos populares sin receta medica; Venta, mantenimiento, y reparación de celulares y computadoras.
Legal representative
ROGER KHAFIF KHABIE
RUC
2018677-1-743013

Branches / Establishments (1)

Trade name
Address
  • Trade name TOC GIFTS AND SOUVENIRS
    URB. PUNTA PACÍFICA, CL. PRINCIPAL, EDF. TORRE TRUMP, APTO. S-2 Y S-11, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACÍFICA, CL. PRINCIPAL, EDF. TORRE TRUMP, APTO. S-2 Y S-11, PANAMÁ PANAMÁ SAN FRANCISCO

Executives TOC GIFTS AND SOUVENIRS CORP. (8)

Name
Role
Links
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  • Name NAVARRO GUARDIA S.C. Resident Agent 202
    Role: Resident Agent
    Links: 202
  • Name ROGER KHAFIF KHABIE Attorney-in-Fact 15
    Role: Attorney-in-Fact
    Links: 15
  • Name MOISES KHAFIF Director / Treasurer 19
    Role: Director / Treasurer
    Links: 19
  • Name ALBERTO JOSE PAREDES Subscriber 182
    Role: Subscriber
    Links: 182
  • Name JOEL KHAFIF Director / Secretary 25
    Role: Director / Secretary
    Links: 25
  • Name ROGER KHAFIF Director / President 175
    Role: Director / President
    Links: 175
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name ANGELA DE MACIAS Subscriber 412
    Role: Subscriber
    Links: 412
*Links: number of companies where the executive appears with a role or relation.

Documents TOC GIFTS AND SOUVENIRS CORP. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 50357/2016 (0) 03/02/2016
    Date: 03/02/2016
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 50357/2016 (0) 03/02/2016
    Date: 03/02/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 01/07/2015
    Date: 01/07/2015
  • Act Electronic Entry Nº 2 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 274966/2015 (0) 01/07/2015
    Date: 01/07/2015

Entries / Precedence TOC GIFTS AND SOUVENIRS CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About TOC GIFTS AND SOUVENIRS CORP.: Summary of TOC GIFTS AND SOUVENIRS CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 29/07/2011. Estimated traffic: 76 total visits (peak 16). Position: #351,496 of 1,007,204. See representatives, branches, documents and filings.