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TOCUMEN DEVELOPERS CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #565,0451,006,803 total
RUC: 504299-1-845194
Total views
113
Avg / month
9
Year peak
16
Current month -30.0 % vs Sep
7

Company information

Folio
504299 Mercantil
Registration date
20/09/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights TOCUMEN DEVELOPERS CORP.

Currency
NO-PAR VALUE SHARES
Share capital
500.00
Corporate purpose
ADMINISTRACION, COBRO DE ARRENDAMIENTO Y MANTENIMIENTO DE BIENES INMUEBLES.
Legal representative
ISAAC, BENHAMU GARZON
RUC
504299-1-845194
Business activities
- Actividades inmobiliarias con bienes propios o arrendados

Branches / Establishments (1)

Trade name
Address
  • Trade name TOCUMEN DEVELOPERS CORP.
    URB. URBANIZACION PUNTA PACIFICA, ENTRANDO POR GRAND TOWER, PH PACIFIC VILLAGE (AREA COMERCIAL) PISO 2, OFICINA 1, CALLE GRAND TOWER, CASA OFICINA 1, EDF. PH PACIFIC VILLAGE AREA COMERCIAL, APTO. PISO E-2, PANAMÁ PANAMÁ BELLA VISTA
    URB. URBANIZACION PUNTA PACIFICA, ENTRANDO POR GRAND TOWER, PH PACIFIC VILLAGE (AREA COMERCIAL) PISO 2, OFICINA 1, CALLE GRAND TOWER, CASA OFICINA 1, EDF. PH PACIFIC VILLAGE AREA COMERCIAL, APTO. PISO E-2, PANAMÁ PANAMÁ BELLA VISTA

Executives TOCUMEN DEVELOPERS CORP. (7)

Name
Role
Links
View
  • Name JOSEPH HOMSANY ACHAR Subscriber 46
    Role: Subscriber
    Links: 46
  • Name CHARLES HARARI Subscriber 20
    Role: Subscriber
    Links: 20
  • Name VICTOR HOMSANY BTESH Director 36
    Role: Director
    Links: 36
  • Name ISAAC BENHAMU GARZON Director 50
    Role: Director
    Links: 50
  • Name VICTOR HOMSANY BTESH President 36
    Role: President
    Links: 36
  • Name ISAAC BENHAMU GARZON Secretary 50
    Role: Secretary
    Links: 50
  • Name DAVID BENZAQUEN MURCIAN Director / Treasurer 37
    Role: Director / Treasurer
    Links: 37
  • Name MILAGROS VASQUEZ GUTIERREZ Resident Agent 14
    Role: Resident Agent
    Links: 14
  • Name LA REPRESENTACION LEGAL LA EJERCERA SU PRESIDENTE, A FALTA TEMPORAL O ABSOLUTA DE ESTE, LO SERA EN SU ORDEN EL VICEPRESIDENTE, EL SECRETARIO, TESORERO Y VOCAL. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOCUMEN DEVELOPERS CORP. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DEL CAPITAL) Entry 14221/2018 (0) 15/01/2018
    Date: 15/01/2018
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 14221/2018 (0) 15/01/2018
    Date: 15/01/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 373808/2015 (0) 27/08/2015
    Date: 27/08/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/08/2015
    Date: 27/08/2015

Entries / Precedence TOCUMEN DEVELOPERS CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About TOCUMEN DEVELOPERS CORP.: Summary of TOCUMEN DEVELOPERS CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/09/2005. Estimated traffic: 113 total visits (peak 16). Position: #565,045 of 1,006,803. See representatives, branches, documents and filings.