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TOC S30, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
Total views
51
Avg / month
4
Year peak
12
Current month +300.0 % vs Sep
4

Company information

Folio
746934 Mercantil
Registration date
14/09/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights TOC S30, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TOC S30, S.A. (8)

Name
Role
Links
View
  • Name MARCELLO DICEMBRE Subscriber 31
    Role: Subscriber
    Links: 31
  • Name MARIA TAGLIATA Subscriber 20
    Role: Subscriber
    Links: 20
  • Name GIUSEPPE BAROZZI Director 10
    Role: Director
    Links: 10
  • Name OCEAN CLUB MANAGEMENT LLC Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name INFANTE & PEREZ ALMILLANO Resident Agent 2711
    Role: Resident Agent
    Links: 2711
  • Name GIUSEPPE BAROZZI President 10
    Role: President
    Links: 10
  • Name CHRISTEL LOZITO Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name GABRIELE LOMBARDI Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name GIUSEPPE BAROZZI Attorney-in-Fact 10
    Role: Attorney-in-Fact
    Links: 10
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA EL SECRETARIO DE ESTE EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOC S30, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 92062339/2014 (0) 07/01/2015
    Date: 07/01/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92062339/2014 (0) 07/01/2015
    Date: 07/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/01/2015
    Date: 06/01/2015

Entries / Precedence TOC S30, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
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About TOC S30, S.A.: Summary of TOC S30, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 14/09/2011. Estimated traffic: 51 total visits (peak 12). Position: no ranking available. See representatives, branches, documents and filings.