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TOC INVESTMENT CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 988111-1-533620
Total views
42
Avg / month
4
Year peak
7
Current month +0.0 % vs Oct
7

Company information

Folio
533620 Mercantil
Registration date
26/07/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
13/11/2025 (hace 17 días)
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Highlights TOC INVESTMENT CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
988111-1-533620

Executives TOC INVESTMENT CORP. (10)

Name
Role
Links
View
  • Name LIZA MAYE DIAZ Subscriber 132
    Role: Subscriber
    Links: 132
  • Name IRIS BRUETSCH Subscriber 353
    Role: Subscriber
    Links: 353
  • Name PETER BRUETSCH Director 385
    Role: Director
    Links: 385
  • Name IRIS BRUETSCH Director 353
    Role: Director
    Links: 353
  • Name ANABELA TORRES Director 245
    Role: Director
    Links: 245
  • Name PETER BRUETSCH President 385
    Role: President
    Links: 385
  • Name ANABELA TORRES Treasurer 245
    Role: Treasurer
    Links: 245
  • Name IRIS BRUETSCH Secretary 353
    Role: Secretary
    Links: 353
  • Name VERONICA AYOUB DE CHANIS Resident Agent 50
    Role: Resident Agent
    Links: 50
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE,PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOC INVESTMENT CORP. (4)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 179064/2021 (0) 24/05/2021
    Date: 24/05/2021
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/05/2021
    Date: 21/05/2021
  • Act Entry Id -7397841- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 219645/2011 (0) 26/04/2012
    Date: 26/04/2012
  • Act Entry Id -6369914- (MASTER INFORMATION) Entry 111973/2006 (0) 26/07/2006
    Date: 26/07/2006

Entries / Precedence TOC INVESTMENT CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
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About TOC INVESTMENT CORP.: Summary of TOC INVESTMENT CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 26/07/2006. Estimated traffic: 42 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.