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TOCUMEN WAREHOUSE 6B,S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#725,6541,014,823 total
RUC: 155630912-2-2016
Total views
51
Avg / month
4
Year peak
10
Current month+66.7 % vs Mar
10

What matters most in this file

Time on record
Registered 9 years ago
Recent activity
5 months ago
What you can review
2 entries or filings to review
Visible people
9 visible people or roles
Visible presence
No extra branches or references
Interest level
#725,654 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.

Company information

Folio
155630912Mercantil
Registration date
02/06/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
03/11/2025 (5 months ago)
Request update

Highlights TOCUMEN WAREHOUSE 6B,S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
RUC
155630912-2-2016

Executives (9)

Name
Role
Links
View
  • Name JOSE ARTURO VEIGA AMORES Subscriber10
    Role:Subscriber
    Links: 10
  • Name LUCIA ESTHER CONTRERAS VEIGA Subscriber2
    Role:Subscriber
    Links: 2
  • Name JOSE ARTURO VEIGA AMORES Director / President10
    Role:Director / President
    Links: 10
  • Name LUCIA ESTHER CONTRERAS VEIGA Director / Vice President2
    Role:Director / Vice President
    Links: 2
  • Name JORGE ARTURO VEIGA CONTRERAS Director / Secretary1
    Role:Director / Secretary
    Links: 1
  • Name MICHAEL ARTURO VEIGA CONTRERAS Director / Treasurer1
    Role:Director / Treasurer
    Links: 1
  • Name NICOLE NOHELY VEIGA CONTRERAS Director / Member1
    Role:Director / Member
    Links: 1
  • Name PABLO GARCIA GIL Resident Agent52
    Role:Resident Agent
    Links: 52
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARA EL PRESIDENTE,EN SU AUSENCIA EL VICE PRESIDENTE Y EN AUSENCIA DE LOS ANTERIORES EL SECRETARIO TESORERO O VOCAL.O LA PERSONA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 245646/2016 (0) 02/06/2016
    Date: 02/06/2016

Registry filing history (1)

Filing or document
Year
View
  • Filing / doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 9 visible record(s).
  • If you need more context, open the visible entries and filings: there are 2 in total.
  • If you want more context, review observations, business purpose, or activities.