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TOC L02, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#890,5611,014,823 total
RUC: 155704487-2-2021
Total views
36
Avg / month
3
Year peak
9
Current month+200.0 % vs Mar
9

What matters most in this file

Time on record
Registered 5 years ago
Recent activity
2 years ago
What you can review
5 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#890,561 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
155704487Mercantil
Registration date
07/04/2021
Validity
INDEFINITE
Status
ACTIVE
Last update
07/08/2023 (2 years ago)
Request update

Highlights TOC L02, S.A.

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

Executives (7)

Name
Role
Links
View
  • Name LESLIE KERR Director / President1149
    Role:Director / President
    Links: 1149
  • Name IAN JOHNSON Director / Secretary345
    Role:Director / Secretary
    Links: 345
  • Name CECILIA GIROLDI Director / Treasurer41
    Role:Director / Treasurer
    Links: 41
  • Name PAN AM SUSCRIBER CORPORATION Subscriber86
    Role:Subscriber
    Links: 86
  • Name PAN AM FOUNDER &COUNCIL INC. Subscriber68
    Role:Subscriber
    Links: 68
  • Name NAVARRO GUARDIA S.C. Resident Agent215
    Role:Resident Agent
    Links: 215
  • 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.

Registry entries and filings (3)

Entry / filing
Date
View
  • Entry / filing Registry 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
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 108938/2021 (0) 07/04/2021
    Date: 07/04/2021
  • Entry / filing Registry Entry Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 108938/2021 (0) 07/04/2021
    Date: 07/04/2021

Registry filing history (2)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Filing / 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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What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 5 in total.