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New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0

TOCORAGUA INVESTMENTS CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #427,0491,010,412 total
Total views
92
Avg / month
8
Year peak
17
Current month -88.2 % vs Oct
2

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 420
    Role: Subscriber
    Links: 420
  • 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
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2011
    Year: 2011
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: 92 total visits (peak 17). Position: #427,049 of 1,010,412. See representatives, branches, documents and filings.