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TOC PACIFIC 3306, S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #370,2891,006,803 total
RUC: 2035321-1-745536
Total views
34
Avg / month
3
Year peak
4
Current month +100.0 % vs Sep
4

Company information

Folio
745536 Mercantil
Registration date
30/08/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
29/03/2024 (hace 1 año)
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Highlights TOC PACIFIC 3306, S.A

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Asesoría en materia de gestión empresaria. Consultoría en Mercadeo de Empresas Internacionales. Gestión de Negocios y Administración de Empresas Afiliadas. Consultor de Empresas Internacionales.
Legal representative
OLIVIER KARIM CHRISTOPHE ROBIN
RUC
2035321-1-745536

Branches / Establishments (1)

Trade name
Address
  • Trade name TOC PACIFIC 3306, S.A
    URB. PUNTA PACÍFICA, CALLE PUNTA COLON, EDF. PH TOC (TRUMP OCEAN CLUB), APTO. 3306, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACÍFICA, CALLE PUNTA COLON, EDF. PH TOC (TRUMP OCEAN CLUB), APTO. 3306, PANAMÁ PANAMÁ SAN FRANCISCO

Executives TOC PACIFIC 3306, S.A (7)

Name
Role
Links
View
  • Name ADYS CLARIVEL ESPINOSA RIVAS Subscriber 77
    Role: Subscriber
    Links: 77
  • Name JOSE ANGEL ASH Subscriber 208
    Role: Subscriber
    Links: 208
  • Name RIVERA-GONZALEZ (RIVEGO) LAWYERS & CO. Resident Agent 17
    Role: Resident Agent
    Links: 17
  • Name OLIVIER KARIM CHRISTOPHE ROBIN Director / President 3
    Role: Director / President
    Links: 3
  • Name OLIVIER KARIM CHRISTOPHE ROBIN Treasurer 3
    Role: Treasurer
    Links: 3
  • Name OLIVIER KARIM CHRISTOPHE ROBIN Secretary 3
    Role: Secretary
    Links: 3
  • Name BRAXIS ALVAREZ Director 1
    Role: Director
    Links: 1
  • Name DANIEL CASTILLO Director 10
    Role: Director
    Links: 10
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. Y EN AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DEACCIONISTA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOC PACIFIC 3306, S.A (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 426987/2017 (0) 09/10/2017
    Date: 09/10/2017
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER NO INSCRITO) Entry 87484/2017 (0) 03/03/2017
    Date: 03/03/2017
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 87484/2017 (0) 03/03/2017
    Date: 03/03/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/09/2016
    Date: 07/09/2016

Entries / Precedence TOC PACIFIC 3306, S.A (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. CAN. VENDE, Qualification Rights 2011
    Year: 2011
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About TOC PACIFIC 3306, S.A: Summary of TOC PACIFIC 3306, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/08/2011. Estimated traffic: 34 total visits (peak 4). Position: #370,289 of 1,006,803. See representatives, branches, documents and filings.