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TOCAYMA INVESTMENT, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #77,1051,007,204 total
Total views
92
Avg / month
8
Year peak
11
Current month +83.3 % vs Sep
11

Company information

Folio
294761 Mercantil
Registration date
18/11/1994
Validity
PERPETUAL
Status
ACTIVE
Last update
03/10/2018 (hace 7 años)
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Highlights TOCAYMA INVESTMENT, INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives TOCAYMA INVESTMENT, INC. (7)

Name
Role
Links
View
  • Name MAYRA HERNANDEZ Subscriber 267
    Role: Subscriber
    Links: 267
  • Name ESMERALDA EDWARDS Subscriber 260
    Role: Subscriber
    Links: 260
  • Name ALBERTO HARROUCHE Director 157
    Role: Director
    Links: 157
  • Name DANIEL HARROUCHE Director 136
    Role: Director
    Links: 136
  • Name ALBERTO HARROUCHE President 157
    Role: President
    Links: 157
  • Name DANIEL HARROUCHE Secretary 136
    Role: Secretary
    Links: 136
  • Name KATZ & LOPEZ. Resident Agent 22
    Role: Resident Agent
    Links: 22
  • Name ARIS ZAYDEE ENDARA GONZALEZ Director / Vice President 36
    Role: Director / Vice President
    Links: 36
  • Name ARIS ZAYDEE ENDARA GONZALEZ Treasurer 36
    Role: Treasurer
    Links: 36
  • Name EL PRESIDENTE Y EN SU DEFECTO EL VICE-PRESIDENTE O EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOCAYMA INVESTMENT, INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 53206/2018 (0) 06/02/2018
    Date: 06/02/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 514749/2016 (0) 25/11/2016
    Date: 25/11/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/11/2016
    Date: 24/11/2016

Entries / Precedence TOCAYMA INVESTMENT, INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About TOCAYMA INVESTMENT, INC.: Summary of TOCAYMA INVESTMENT, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 18/11/1994. Estimated traffic: 92 total visits (peak 11). Position: #77,105 of 1,007,204. See representatives, branches, documents and filings.