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TOCUMEN HOLDINGS, INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #495,0891,007,204 total
Total views
90
Avg / month
8
Year peak
14
Current month -63.6 % vs Sep
4

Company information

Folio
30677 Mercantil
Registration date
27/09/1978
Validity
PERPETUAL
Status
DISSOLVED
Last update
17/08/2018 (hace 7 años)
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Highlights TOCUMEN HOLDINGS, INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives TOCUMEN HOLDINGS, INC. (5)

Name
Role
Links
View
  • Name JURGEN MOSSACK President 10323
    Role: President
    Links: 10323
  • Name ELIZABETH HOLLOWAY Vice President 13
    Role: Vice President
    Links: 13
  • Name JURGEN MOSSACK Treasurer 10323
    Role: Treasurer
    Links: 10323
  • Name DIVA ARGELIS PATINO DE DONADO Secretary 7288
    Role: Secretary
    Links: 7288
  • Name JURGEN MOSSACK Subscriber 10323
    Role: Subscriber
    Links: 10323
  • Name DIVA ARGELIS PATINO DE DONADO Subscriber 7288
    Role: Subscriber
    Links: 7288
  • Name JURGEN MOSSACK Director 10323
    Role: Director
    Links: 10323
  • Name DIVA ARGELIS PATINO DE DONADO Director 7288
    Role: Director
    Links: 7288
  • Name KATHERINE ELIZABETH DARLINGTON Director 314
    Role: Director
    Links: 314
  • Name JURGEN MOSSACK Resident Agent 10323
    Role: Resident Agent
    Links: 10323
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOCUMEN HOLDINGS, INC. (0)

Act
Date
View
  • No documents

Entries / Precedence TOCUMEN HOLDINGS, INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1978
    Year: 1978
    View
Request deletion
About TOCUMEN HOLDINGS, INC.: Summary of TOCUMEN HOLDINGS, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 27/09/1978. Estimated traffic: 90 total visits (peak 14). Position: #495,089 of 1,007,204. See representatives, branches, documents and filings.