LIVE
New today 802
Updated 250
New executives 2,843
Reported capital $ 3,726,326

TOCORAGUA INVESTMENTS CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #235,5951,011,214 total
Total views
94
Avg / month
8
Year peak
17
Current month +250.0 % vs Dec
7

Company information

Folio
754583 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)

Highlights TOCORAGUA INVESTMENTS CORP.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives TOCORAGUA INVESTMENTS CORP. (7)

Name
Role
Links
View
  • Name DAVID MIZRACHI FIDANQUE Subscriber 551
    Role: Subscriber
    Links: 551
  • Name MIGUEL EDUARDO URRIOLA MAYLIN Subscriber 422
    Role: Subscriber
    Links: 422
  • Name REINALDO MOLEIRO BELLOSO Director 2
    Role: Director
    Links: 2
  • Name EUGENIO MOLEIRO BELLOSO Director 2
    Role: Director
    Links: 2
  • Name ILEANA MOLEIRO DE RIVAS Director 2
    Role: Director
    Links: 2
  • Name REINALDO MOLEIRO BELLOSO President 2
    Role: President
    Links: 2
  • Name ILEANA MOLEIRO DE RIVAS Treasurer 2
    Role: Treasurer
    Links: 2
  • Name EUGENIO MOLEIRO BELLOSO Secretary 2
    Role: Secretary
    Links: 2
  • Name MIZRACHI,DAVARRO & URRIOLA Resident Agent 38
    Role: Resident Agent
    Links: 38
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL SECRETARIO EN SU AUSENCIA EL PRESIDENTE Y EN AUSENCIA DE AMBOS EL TESORERO REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TOCORAGUA INVESTMENTS CORP. (0)

Act
Date
View
  • No documents

Entries / Precedence TOCORAGUA INVESTMENTS CORP. (0)

Procedure / Document type
Year
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About TOCORAGUA INVESTMENTS CORP.: Summary of TOCORAGUA INVESTMENTS CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 09/12/2011. Estimated traffic: 94 total visits (peak 17). Position: #235,595 of 1,011,214. See representatives, branches, documents and filings.