LIVE
New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000
Sign up Log in

TOCUMEN WAREHOUSE 6A, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155684054-2-2019
Total views
18
Avg / month
2
Year peak
4
Current month +100.0 % vs Sep
4

Company information

Folio
155684054 Mercantil
Registration date
21/08/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
29/08/2023 (hace 2 años)
Request update

Highlights TOCUMEN WAREHOUSE 6A, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155684054-2-2019

Executives TOCUMEN WAREHOUSE 6A, S.A. (6)

Name
Role
Links
View
  • Name DIEGO ANTONIO CORRO DE LA GUARDIA Subscriber 169
    Role: Subscriber
    Links: 169
  • Name ALBERTO ABOOD HAMUI LEVY ABADI Subscriber 99
    Role: Subscriber
    Links: 99
  • Name ABRAHAM DABAH Director / President 13
    Role: Director / President
    Links: 13
  • Name RAYMOND HOMSANY Director / Secretary 258
    Role: Director / Secretary
    Links: 258
  • Name ERNESTO KOCHMAN Director / Treasurer 39
    Role: Director / Treasurer
    Links: 39
  • Name EL RPERESENTNATE LEGAL DE LA SOCIEDAD SERAN LOS MIEMBROS DE LA JUNTA DIRECTIVA DE MANERA INDISTINTA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOCUMEN WAREHOUSE 6A, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 260248/2023 (0) 26/06/2023
    Date: 26/06/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 92593/2023 (0) 27/03/2023
    Date: 27/03/2023
  • Act Electronic Entry Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 285786/2020 (0) 18/11/2020
    Date: 18/11/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 324442/2019 (0) 21/08/2019
    Date: 21/08/2019

Entries / Precedence TOCUMEN WAREHOUSE 6A, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Commercial Company Minute, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Commercial Company Minute, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Qualification Rights, Qualification Rights 2019
    Year: 2019
Request deletion
About TOCUMEN WAREHOUSE 6A, S.A.: Summary of TOCUMEN WAREHOUSE 6A, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 21/08/2019. Estimated traffic: 18 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.