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TOCUMEN BAR, INC.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#2,6401,014,823 total
Total views
425
Avg / month
35
Year peak
60
Current month-40.0 % vs Mar
36

What matters most in this file

Time on record
Registered 9 years ago
Recent activity
7 years ago
What you can review
2 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#2,640 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • This is one of the most viewed companies in the directory.

Company information

Folio
155643463Mercantil
Registration date
25/01/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
01/10/2018 (7 years ago)
Request update

Highlights TOCUMEN BAR, INC.

Currency
NO-PAR VALUE SHARES
Share capital
No disponible

Executives TOCUMEN BAR, INC. (7)

Name
Role
Links
View
  • Name INFANTE &PEREZ-ALMILLANO Resident Agent116
    Role:Resident Agent
    Links: 116
  • Name YISSELL ABIR ARAGUNDI CENTENO Director / President2093
    Role:Director / President
    Links: 2093
  • Name ELSIE MARINA ARROCHA DE BARRIA Director / Secretary2314
    Role:Director / Secretary
    Links: 2314
  • Name JENNYS ODERAY MARQUINEZ ARIAS Director / Treasurer58
    Role:Director / Treasurer
    Links: 58
  • Name YISSELL ABIR ARAGUNDI CENTENO Subscriber2093
    Role:Subscriber
    Links: 2093
  • Name ELSIE MARINA ARROCHA DE BARRIA Subscriber2314
    Role:Subscriber
    Links: 2314
  • Name HASTA TANTO LA JUNTA DE ACCIONISTAS DETERMINE OTRA COSA, SE DESIGNE AL SEÑOR LEON SHAHAL FALIC COMO APODERADO GENERAL Attorney-in-Fact1
    Role:Attorney-in-Fact
    Links: 1
  • Name MARUQUEL RUIZ CRESPO Attorney-in-Fact32
    Role:Attorney-in-Fact
    Links: 32
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE, EN SU AUSENCIA, EL SECRETARIO Y EN AUSENCIA DE TODODS ELLOS EL TESORERO REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings TOCUMEN BAR, INC. (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history TOCUMEN BAR, INC. (2)

Filing or document
Year
View
  • Filing / doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
  • Filing / doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
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What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 2 in total.