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New today 1,203
Updated 3
New executives 19
Reported capital $ 0

TOCUMEN PROPERTY MANAGEMENT CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155696182-2-2020
Total views
19
Avg / month
2
Year peak
4
Current month -50.0 % vs Oct
2

Company information

Folio
155696182 Mercantil
Registration date
Validity
INDEFINITE
Status
ACTIVE
Last update
16/08/2023 (hace 2 años)

Highlights TOCUMEN PROPERTY MANAGEMENT CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155696182-2-2020

Executives TOCUMEN PROPERTY MANAGEMENT CORP. (6)

Name
Role
Links
View
  • Name ASCHMED SANCHEZ Subscriber 28
    Role: Subscriber
    Links: 28
  • Name EMILIO TUÑON Subscriber 20
    Role: Subscriber
    Links: 20
  • Name YASIR SIDAT Director / President 7
    Role: Director / President
    Links: 7
  • Name YASIR SIDAT Secretary 7
    Role: Secretary
    Links: 7
  • Name SAMINA DE SIDAT Director 1
    Role: Director
    Links: 1
  • Name ASCHMED SANCHEZ Resident Agent 28
    Role: Resident Agent
    Links: 28
  • Name ILYASHBHAI AHMEDBHAI SIDAT BHAYAT Director / Treasurer 34
    Role: Director / Treasurer
    Links: 34
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE Y EN SU AUSENCIA EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TOCUMEN PROPERTY MANAGEMENT CORP. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 242230/2022 (0) 24/06/2022
    Date: 24/06/2022
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 200470/2020 (0) 28/08/2020
    Date: 28/08/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 195084/2020 (0) 25/08/2020
    Date: 25/08/2020

Entries / Precedence TOCUMEN PROPERTY MANAGEMENT CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Rectification of General Particulars 2020
    Year: 2020
About TOCUMEN PROPERTY MANAGEMENT CORP.: Summary of TOCUMEN PROPERTY MANAGEMENT CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 25/08/2020. Estimated traffic: 19 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.