LIVE
New today 401
Updated 303
New executives 4,222
Reported capital $ 15,966,100

TOCUMEN LOGISTICA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #536,8691,006,803 total
Total views
79
Avg / month
7
Year peak
16
Current month +250.0 % vs Sep
14

Company information

Folio
719418 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)

Highlights TOCUMEN LOGISTICA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives TOCUMEN LOGISTICA, S.A. (7)

Name
Role
Links
View
  • Name JEHESKEL SALOMON Subscriber 28
    Role: Subscriber
    Links: 28
  • Name CEN XIYNE SIEM WU Subscriber 67
    Role: Subscriber
    Links: 67
  • Name CEN XIJIAO SIEM WU Director / President 1
    Role: Director / President
    Links: 1
  • Name CEN XIYNE SIEM WU Director / Vice President 67
    Role: Director / Vice President
    Links: 67
  • Name CEN XIYNE SIEM WU Secretary 1
    Role: Secretary
    Links: 1
  • Name MARCIA HERRERA MORGAN Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name MARCIA HERRERA MORGAN Resident Agent 29
    Role: Resident Agent
    Links: 29
  • Name EL PRESIDENTE. EN AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN, EL SECRE- TARIO O EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TOCUMEN LOGISTICA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECCIÓN) Entry 1087/2016 (0) 05/01/2016
    Date: 05/01/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 509227/2015 (0) 26/11/2015
    Date: 26/11/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/09/2015
    Date: 04/09/2015

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

Procedure / Document type
Year
View
  • Procedure / Doc. Corrección de Generales 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
About TOCUMEN LOGISTICA, S.A.: Summary of TOCUMEN LOGISTICA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 25/11/2010. Estimated traffic: 79 total visits (peak 16). Position: #536,869 of 1,006,803. See representatives, branches, documents and filings.