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TOC INVESTMENTS 3712, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #207,9601,006,803 total
Total views
81
Avg / month
7
Year peak
15
Current month +275.0 % vs Sep
15

Company information

Folio
155658440 Mercantil
Registration date
01/12/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
05/09/2018 (hace 7 años)
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Highlights TOC INVESTMENTS 3712, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TOC INVESTMENTS 3712, S.A. (5)

Name
Role
Links
View
  • Name OLIVIER KARIM CHRISTOPHE ROBIN Subscriber 4
    Role: Subscriber
    Links: 4
  • Name BRAXIS ALVAREZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name BRAXIS ALVAREZ Director 2
    Role: Director
    Links: 2
  • Name DANIEL CASTILLO Director 10
    Role: Director
    Links: 10
  • Name OLIVIER KARIM CHRISTOPHE ROBIN Director / President 4
    Role: Director / President
    Links: 4
  • Name OLIVIER KARIM CHRISTOPHE ROBIN Secretary 4
    Role: Secretary
    Links: 4
  • Name OLIVIER KARIM CHRISTOPHE ROBIN Treasurer 4
    Role: Treasurer
    Links: 4
  • Name RIVERA-GONZALEZ (RIVEGO) LAWYERS & CO. Resident Agent 17
    Role: Resident Agent
    Links: 17
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD Y EN SU DEFECTO O AUSENCIA, SERA EJERCIDA POR EL SECRETARIO Y EN SU DEFECTO O AUSENCIA, LO SERA EL TESORERO O LA PERSONA A QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOC INVESTMENTS 3712, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 501232/2017 (0) 01/12/2017
    Date: 01/12/2017

Entries / Precedence TOC INVESTMENTS 3712, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2017
    Year: 2017
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About TOC INVESTMENTS 3712, S.A.: Summary of TOC INVESTMENTS 3712, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 01/12/2017. Estimated traffic: 81 total visits (peak 15). Position: #207,960 of 1,006,803. See representatives, branches, documents and filings.