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TOCUMEN DISTRIBUTION CENTER, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #111,7321,006,804 total
Total views
66
Avg / month
6
Year peak
9
Current month -22.2 % vs Sep
7

Company information

Folio
155655529 Mercantil
Registration date
21/09/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
07/09/2018 (hace 7 años)
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Highlights TOCUMEN DISTRIBUTION CENTER, INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives TOCUMEN DISTRIBUTION CENTER, INC. (8)

Name
Role
Links
View
  • Name INFANTE & PEREZ ALMILLANO Resident Agent 2711
    Role: Resident Agent
    Links: 2711
  • Name YISSELL ABIR ARAGUNDI CENTENO Subscriber 2041
    Role: Subscriber
    Links: 2041
  • Name ELSIE MARINA ARROCHA DE BARRIA Subscriber 2260
    Role: Subscriber
    Links: 2260
  • Name LEON SHAHAL FALIC Director / President 1
    Role: Director / President
    Links: 1
  • Name JEROME FALIC Director / Secretary 378
    Role: Director / Secretary
    Links: 378
  • Name SIMON FALIC Director / Treasurer 375
    Role: Director / Treasurer
    Links: 375
  • Name SE DESIGNA COMO APODERADO GENERAL AL SEÑOR LEON SHAHAL FALIC, PARA QUE ACTÚE DE MANERA INDIVIDUAL , SEGÚN ESCRITURA 15689 DEL 20 DE SEPTIEMBRE DE 2017 DE LA SECCIÓN DE PERSONAS JURÍDICAS MERCANTILES DESDE EL 21 DE SEPTIEMBRE DE 2017. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE, EN SUS AUSENCIAS, EL SECRETARIO, Y EN AUSENCIA DE TODOS ELLOS EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOCUMEN DISTRIBUTION CENTER, INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 404346/2017 (0) 21/09/2017
    Date: 21/09/2017

Entries / Precedence TOCUMEN DISTRIBUTION CENTER, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights, Alteración de Turno 2017
    Year: 2017
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About TOCUMEN DISTRIBUTION CENTER, INC.: Summary of TOCUMEN DISTRIBUTION CENTER, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 21/09/2017. Estimated traffic: 66 total visits (peak 9). Position: #111,732 of 1,006,804. See representatives, branches, documents and filings.