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TOC L02, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 155704487-2-2021
Total views
17
Avg / month
1
Year peak
4
Current month -75.0 % vs Sep
1

Company information

Folio
155704487 Mercantil
Registration date
07/04/2021
Validity
INDEFINITE
Status
ACTIVE
Last update
07/08/2023 (hace 2 años)
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Highlights TOC L02, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155704487-2-2021

Executives TOC L02, S.A. (7)

Name
Role
Links
View
  • Name LESLIE KERR Director / President 1111
    Role: Director / President
    Links: 1111
  • Name IAN JOHNSON Director / Secretary 331
    Role: Director / Secretary
    Links: 331
  • Name CECILIA GIROLDI Director / Treasurer 37
    Role: Director / Treasurer
    Links: 37
  • Name PAN AM SUSCRIBER CORPORATION Subscriber 84
    Role: Subscriber
    Links: 84
  • Name PAN AM FOUNDER & COUNCIL INC. Subscriber 66
    Role: Subscriber
    Links: 66
  • Name NAVARRO GUARDIA S.C. Resident Agent 202
    Role: Resident Agent
    Links: 202
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE O EL SECRETARIO O EL TESORERO DE FORMA INDIVIDUAL, Y EN DEFECTO DE ÉSTOS, LA 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 L02, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 347391/2022 (0) 01/09/2022
    Date: 01/09/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 108938/2021 (0) 07/04/2021
    Date: 07/04/2021
  • Act Electronic Entry Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 108938/2021 (0) 07/04/2021
    Date: 07/04/2021

Entries / Precedence TOC L02, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Incorporation of Company Capital, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Single Fee, Qualification Rights, Qualification Rights 2021
    Year: 2021
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About TOC L02, S.A.: Summary of TOC L02, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 07/04/2021. Estimated traffic: 17 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.