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New today 802
Updated 2
New executives 7
Reported capital $ 13,652,501

TOCANIS INVESTMENTS CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #524,3991,012,417 total
Total views
59
Avg / month
5
Year peak
11
Current month +150.0 % vs Feb
10

Company information

Folio
155651761 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
05/09/2018 (hace 7 años)

Highlights TOCANIS INVESTMENTS CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives TOCANIS INVESTMENTS CORP. (7)

Name
Role
Links
View
  • Name ICAZA, GONZALEZ-RUIZ & ALEMAN Resident Agent 2132
    Role: Resident Agent
    Links: 2132
  • Name ROSA ARNOLD G. Director / President 1442
    Role: Director / President
    Links: 1442
  • Name LARISSA E. CASTAÑEDA Director / Secretary 1653
    Role: Director / Secretary
    Links: 1653
  • Name ILKA MARÍA ORTEGA Director / Vice President 298
    Role: Director / Vice President
    Links: 298
  • Name ILKA MARÍA ORTEGA Treasurer 298
    Role: Treasurer
    Links: 298
  • Name ROSA ELVIRA ARNOLD GOMEZ Subscriber 17
    Role: Subscriber
    Links: 17
  • Name LARISSA EDILMA CASTAÑEDA PÉREZ Subscriber 12
    Role: Subscriber
    Links: 12
  • Name HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO, EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, O EL VICEPRESIDENTE, Y EN SU DEFECTO, LA JUNTA DIRECTIVA PODRÁ DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TOCANIS INVESTMENTS CORP. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 281245/2017 (0) 05/07/2017
    Date: 05/07/2017

Entries / Precedence TOCANIS INVESTMENTS CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
About TOCANIS INVESTMENTS CORP.: Summary of TOCANIS INVESTMENTS CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 05/07/2017. Estimated traffic: 59 total visits (peak 11). Position: #524,399 of 1,012,417. See representatives, branches, documents and filings.