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TOCAIA INTERNATIONAL INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #610,4861,007,204 total
Total views
120
Avg / month
10
Year peak
24
Current month +42.9 % vs Sep
10

Company information

Folio
155623548 Mercantil
Registration date
16/02/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
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Highlights TOCAIA INTERNATIONAL INC.

Currency
NO-PAR VALUE SHARES
Share capital
500.00

Executives TOCAIA INTERNATIONAL INC. (8)

Name
Role
Links
View
  • Name EDUARDO MEDINA SAAVEDRA Subscriber 10
    Role: Subscriber
    Links: 10
  • Name KARINA DIAZ PORTUGUEZ Subscriber 10
    Role: Subscriber
    Links: 10
  • Name ILLUECA Y ASOCIADOS Resident Agent 14
    Role: Resident Agent
    Links: 14
  • Name KATIA JANNETTE SMITH CHAVEZ Director / President 178
    Role: Director / President
    Links: 178
  • Name NEREIDA ESHER MORENO DE SERRANO Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name FERNANDO MENENDEZ MONTEZ Director / Vice President 14
    Role: Director / Vice President
    Links: 14
  • Name FERNANDO MENENDEZ MONTEZ Treasurer 14
    Role: Treasurer
    Links: 14
  • Name FERNANDO MENENDEZ MONTEZ Deputy Secretary 14
    Role: Deputy Secretary
    Links: 14
  • Name NEREIDA ESTHER MORENO DE SERRANO Secretary 589
    Role: Secretary
    Links: 589
  • Name NEREIDA ESTHER MORENO DE SERRANO Deputy Treasurer 589
    Role: Deputy Treasurer
    Links: 589
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOCAIA INTERNATIONAL INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 489289/2016 (0) 07/11/2016
    Date: 07/11/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 65224/2016 (0) 16/02/2016
    Date: 16/02/2016

Entries / Precedence TOCAIA INTERNATIONAL INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About TOCAIA INTERNATIONAL INC.: Summary of TOCAIA INTERNATIONAL INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 16/02/2016. Estimated traffic: 120 total visits (peak 24). Position: #610,486 of 1,007,204. See representatives, branches, documents and filings.