LIVE
New today 401
Updated 553
New executives 5,126
Reported capital $ 15,966,100

TOCHISA ZONA LIBRE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #579,7781,006,803 total
Total views
28
Avg / month
2
Year peak
7
Current month +250.0 % vs Sep
7

Company information

Folio
211252 Mercantil
Registration date
Address
Validity
PERPETUAL
Status
ACTIVE
Last update
22/07/2018 (hace 7 años)

Highlights TOCHISA ZONA LIBRE, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives TOCHISA ZONA LIBRE, S.A. (8)

Name
Role
Links
View
  • Name MARIO GUARDIA JAEN Subscriber 91
    Role: Subscriber
    Links: 91
  • Name MARIO GUARDIA DURFEE Subscriber 362
    Role: Subscriber
    Links: 362
  • Name MARIO GUARDIA DURFEE Director 362
    Role: Director
    Links: 362
  • Name ISABEL GUARDIA Director 18
    Role: Director
    Links: 18
  • Name TERESA DEL CARMEN GUARDIA BAY Director 39
    Role: Director
    Links: 39
  • Name MARIO GUARDIA DURFEE President 362
    Role: President
    Links: 362
  • Name ISABEL GUARDIA Vice President 18
    Role: Vice President
    Links: 18
  • Name TERESA DEL CARMEN GUARDIA BAY Treasurer 39
    Role: Treasurer
    Links: 39
  • Name MARIO GUARDIA DURFEE Secretary 362
    Role: Secretary
    Links: 362
  • Name BUFETE DE SANSTIS,. Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name SE CONFIERE PODER GENERAL A MARIO GUARDIA DURFEE. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name FELIPE VARELA Y ELENA GUARDIA DE MEDINA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE, EN AUSENCIA EL VICE PRESIDENTE Y EN AUSENCIA DEL EL SECRETARIO TITULAR. . REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TOCHISA ZONA LIBRE, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 186274/2018 (0) 08/05/2018
    Date: 08/05/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/03/2016
    Date: 17/03/2016

Entries / Precedence TOCHISA ZONA LIBRE, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights, Alteración de Turno 2018
    Year: 2018
About TOCHISA ZONA LIBRE, S.A.: Summary of TOCHISA ZONA LIBRE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Colón. Registered since 15/07/1988. Estimated traffic: 28 total visits (peak 7). Position: #579,778 of 1,006,803. See representatives, branches, documents and filings.