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TOCUMEN FMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #540,8501,006,803 total
RUC: 1727558-1-691662
Total views
58
Avg / month
5
Year peak
8
Current month -25.0 % vs Sep
6

Company information

Folio
691662 Mercantil
Registration date
18/02/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
Request update

Highlights TOCUMEN FMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
PROMOTORA DE VIVIENDAS
Legal representative
MAGDA PANAITESCU
RUC
1727558-1-691662

Branches / Establishments (1)

Trade name
Address
  • Trade name TOCUMEN FMA
    URB. MARBELLA, CL. AQUILINO DE LA GUARDIA, EDF. OCEAN BUSINESS PLAZA, APTO. 311, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. AQUILINO DE LA GUARDIA, EDF. OCEAN BUSINESS PLAZA, APTO. 311, PANAMÁ PANAMÁ BELLA VISTA

Executives TOCUMEN FMA, S.A. (6)

Name
Role
Links
View
  • Name MARIA LORENA CUMMINGS Subscriber 290
    Role: Subscriber
    Links: 290
  • Name ORIZ OBERTO DE CUMMINGS Subscriber 222
    Role: Subscriber
    Links: 222
  • Name MAGDA PANAITESCU Director 9
    Role: Director
    Links: 9
  • Name ALESANDRO CAVALLERA Director 2
    Role: Director
    Links: 2
  • Name LUIS ALFONSO CHUNG Director 13
    Role: Director
    Links: 13
  • Name MAGDA PANAITESCU President 9
    Role: President
    Links: 9
  • Name LUIS ALFONSO CHUNG Treasurer 13
    Role: Treasurer
    Links: 13
  • Name ALESANDRO CAVALLERA Secretary 2
    Role: Secretary
    Links: 2
  • Name EL REPRESENTATE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE.EN AUSENCIA DEL PRESIDENTE, EL REPRESENTANTE LEGAL LO SERA EL SECRETARIO Y EN AUSENNCIA DE AMBOS LO SERA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOCUMEN FMA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/02/2017
    Date: 17/02/2017
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 69372/2017 (0) 17/02/2017
    Date: 17/02/2017

Entries / Precedence TOCUMEN FMA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
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About TOCUMEN FMA, S.A.: Summary of TOCUMEN FMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/02/2010. Estimated traffic: 58 total visits (peak 8). Position: #540,850 of 1,006,803. See representatives, branches, documents and filings.