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TOCUMEN RESIDENCES, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 155683291-2-2019
Total views
22
Avg / month
2
Year peak
6
Current month -50.0 % vs Sep
3

Company information

Folio
155683291 Mercantil
Registration date
05/08/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2023 (hace 2 años)
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Highlights TOCUMEN RESIDENCES, CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155683291-2-2019

Executives TOCUMEN RESIDENCES, CORP. (8)

Name
Role
Links
View
  • Name JOSE LUIS CABALLERO Subscriber 41
    Role: Subscriber
    Links: 41
  • Name PATRICK ABUCHAIBE Subscriber 59
    Role: Subscriber
    Links: 59
  • Name GUILLERMO CALDERON ESTRADA Director / President 5
    Role: Director / President
    Links: 5
  • Name CARLOS NICOLAS BREZING BORDA Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name NATALIA CALDERON BURAYE Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name FABREGA MOLINO Resident Agent 1739
    Role: Resident Agent
    Links: 1739
  • Name GUILLERMO CALDERON ESTRADA Y CARLOS NICOLAS BREZING BORDA Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EL SECRETARIO, DE MANERA INDISTINTA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOCUMEN RESIDENCES, CORP. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 116817/2020 (0) 08/05/2020
    Date: 08/05/2020
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 116817/2020 (0) 08/05/2020
    Date: 08/05/2020
  • Act Electronic Entry Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 460304/2019 (0) 11/12/2019
    Date: 11/12/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 300378/2019 (0) 05/08/2019
    Date: 05/08/2019

Entries / Precedence TOCUMEN RESIDENCES, CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About TOCUMEN RESIDENCES, CORP.: Summary of TOCUMEN RESIDENCES, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 05/08/2019. Estimated traffic: 22 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.