LIVE
New today 401
Updated 167
New executives 3,653
Reported capital $ 15,966,100
Sign up Log in

TOCUMEN EXPORT PROCESING ZONE INC.

CORPORATION (JOINT-STOCK COMPANY) MERGED No ranking1,006,803 total
Total views
57
Avg / month
5
Year peak
9
Current month +16.7 % vs Sep
7

Company information

Folio
304444 Mercantil
Registration date
17/07/1995
Validity
PERPETUAL
Status
MERGED
Last update
29/09/2018 (hace 7 años)
Request update

Highlights TOCUMEN EXPORT PROCESING ZONE INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives TOCUMEN EXPORT PROCESING ZONE INC. (7)

Name
Role
Links
View
  • Name HERLINDA MONTENEGRO NAVARRO Subscriber 300
    Role: Subscriber
    Links: 300
  • Name LILIA EDUVIGIS LARA Subscriber 8
    Role: Subscriber
    Links: 8
  • Name MONICA LAU DE SAAVEDRA Director 19
    Role: Director
    Links: 19
  • Name SOLYMAR OSIRIS LAU CUBILLA Director 86
    Role: Director
    Links: 86
  • Name JESSICA ISABEL LAU DE VELASQUEZ Director 15
    Role: Director
    Links: 15
  • Name MONICA LAU DE SAAVEDRA President 19
    Role: President
    Links: 19
  • Name SOLYMAR OSIRIS LAU CUBILLA Treasurer 86
    Role: Treasurer
    Links: 86
  • Name JESSICA ISABEL LAU DE VELASQUEZ Secretary 15
    Role: Secretary
    Links: 15
  • Name ABOGADOS CONSULTORES Y ESTRATEGAS (ACE LAWYERS) Resident Agent 108
    Role: Resident Agent
    Links: 108
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA 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 EXPORT PROCESING ZONE INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (FUSIÓN DE SOCIEDADES) Entry 63786/2015 (0) 13/03/2015
    Date: 13/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/03/2015
    Date: 03/03/2015

Entries / Precedence TOCUMEN EXPORT PROCESING ZONE INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Convenio de Fusión, Qualification Rights 2015
    Year: 2015
Request deletion
About TOCUMEN EXPORT PROCESING ZONE INC.: Summary of TOCUMEN EXPORT PROCESING ZONE INC.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in District Panamá, Province Panamá. Registered since 17/07/1995. Estimated traffic: 57 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.