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New today 401
Updated 608
New executives 5,342
Reported capital $ 392,500

TOCUMEN 1B, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #170,9081,007,204 total
Total views
37
Avg / month
3
Year peak
10
Current month -40.0 % vs Sep
6

Company information

Folio
577429 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)

Highlights TOCUMEN 1B, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TOCUMEN 1B, S.A. (7)

Name
Role
Links
View
  • Name ANIBAL JOSE MONZON LARREAL Subscriber 89
    Role: Subscriber
    Links: 89
  • Name NADYVA NERY DJUKICH Subscriber 84
    Role: Subscriber
    Links: 84
  • Name JOSE MARIA VALENZUELA VALENZUELA Director 17
    Role: Director
    Links: 17
  • Name SONIA VALENZUELA Director 12
    Role: Director
    Links: 12
  • Name ANABELLA BUSTILLOS Director 14
    Role: Director
    Links: 14
  • Name JOSE MARIA VALENZUELA VALENZUELA President 17
    Role: President
    Links: 17
  • Name SONIA VALENZUELA Treasurer 12
    Role: Treasurer
    Links: 12
  • Name ANABELLA BUSTILLOS Secretary 14
    Role: Secretary
    Links: 14
  • Name ESCOBAR, DELLA TOGNA & PATTERSON Resident Agent 114
    Role: Resident Agent
    Links: 114
  • Name EL PRESIDENTE Y EL SECRETARIO,INDIVIDUAL E INDISTINTAMENTE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TOCUMEN 1B, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/08/2016
    Date: 18/08/2016

Entries / Precedence TOCUMEN 1B, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2007
    Year: 2007
About TOCUMEN 1B, S.A.: Summary of TOCUMEN 1B, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 26/07/2007. Estimated traffic: 37 total visits (peak 10). Position: #170,908 of 1,007,204. See representatives, branches, documents and filings.