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TOCUMEN BONDED WAREHOUSE TERMINAL INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #287,8011,007,204 total
RUC: 46667-10-304445
Total views
35
Avg / month
3
Year peak
6
Current month -16.7 % vs Sep
5

Company information

Folio
304445 Mercantil
Registration date
17/07/1995
Validity
PERPETUAL
Status
DISSOLVED
Last update
29/07/2018 (hace 7 años)
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Highlights TOCUMEN BONDED WAREHOUSE TERMINAL INC.

Currency
US DOLLAR
Share capital
25,000.00
Corporate purpose
DEPOSITO DE MERCANCIA EN GENERAL.
Legal representative
HERLINDA MONTENEGRO NAVARRO
RUC
46667-10-304445

Branches / Establishments (1)

Trade name
Address
  • Trade name TOCUMEN BONDED WAREHOUSE TERMINAL INC.
    URB. VIA DOMINGO DIAZ, ENTRE PEDREGAL Y VIA TOCUMEN, ANTIGUO LOCAL DE T.I.S.A., PANAMÁ PANAMÁ PEDREGAL
    URB. VIA DOMINGO DIAZ, ENTRE PEDREGAL Y VIA TOCUMEN, ANTIGUO LOCAL DE T.I.S.A., PANAMÁ PANAMÁ PEDREGAL

Executives TOCUMEN BONDED WAREHOUSE TERMINAL INC. (5)

Name
Role
Links
View
  • Name MYRNA VICTORIA LARA MONTENEGRO Subscriber 96
    Role: Subscriber
    Links: 96
  • Name MARIA SOLEDAD BUSTAMANTE DE ROMERO Subscriber 81
    Role: Subscriber
    Links: 81
  • Name HERLINDA MONTENEGRO NAVARRO Director 300
    Role: Director
    Links: 300
  • Name LILIA EDUVIGIS LARA Director 8
    Role: Director
    Links: 8
  • Name MYRNA VICTORIA LARA MONTENEGRO Director 96
    Role: Director
    Links: 96
  • Name HERLINDA MONTENEGRO NAVARRO President 300
    Role: President
    Links: 300
  • Name LILIA EDUVIGIS LARA Treasurer 8
    Role: Treasurer
    Links: 8
  • Name MYRNA VICTORIA LARA MONTENEGRO Secretary 96
    Role: Secretary
    Links: 96
  • Name MYRNA VICTORIA LARA MONTENEGRO Resident Agent 96
    Role: Resident Agent
    Links: 96
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSEN- CIA SERA REEMPLAZADO POR QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOCUMEN BONDED WAREHOUSE TERMINAL INC. (0)

Act
Date
View
  • No documents

Entries / Precedence TOCUMEN BONDED WAREHOUSE TERMINAL INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
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About TOCUMEN BONDED WAREHOUSE TERMINAL INC.: Summary of TOCUMEN BONDED WAREHOUSE TERMINAL INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 17/07/1995. Estimated traffic: 35 total visits (peak 6). Position: #287,801 of 1,007,204. See representatives, branches, documents and filings.