LIVE
New today 802
Updated 579
New executives 1,780
Reported capital $ 1,520,010
Sign up Log in

TOCUMEN WAREHOUSE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #539,0041,011,214 total
Total views
56
Avg / month
5
Year peak
11
Current month -85.7 % vs Dec
1

Company information

Folio
803497 Mercantil
Registration date
22/05/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
28/09/2018 (hace 7 años)
Request update

Highlights TOCUMEN WAREHOUSE, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives TOCUMEN WAREHOUSE, S.A. (6)

Name
Role
Links
View
  • Name RAYMOND HOMSANY Subscriber 261
    Role: Subscriber
    Links: 261
  • Name ERNESTO KOCHMAN Subscriber 40
    Role: Subscriber
    Links: 40
  • Name RAYMOND HOMSANY Director 261
    Role: Director
    Links: 261
  • Name ERNESTO KOCHMAN Director 40
    Role: Director
    Links: 40
  • Name ABRAHAM DABAH Director 13
    Role: Director
    Links: 13
  • Name VICTOR HOMSANY President 174
    Role: President
    Links: 174
  • Name ERNESTO KOCHMAN Treasurer 40
    Role: Treasurer
    Links: 40
  • Name RAYMOND HOMSANY Secretary 261
    Role: Secretary
    Links: 261
  • Name VICTOR HOMSANY Director 174
    Role: Director
    Links: 174
  • Name ABRAHAM DABAH Board Member 13
    Role: Board Member
    Links: 13
  • Name MAYTE ALLEN AROSEMENA Resident Agent 71
    Role: Resident Agent
    Links: 71
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL. EN AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN, EL SECRETARIO O EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOCUMEN WAREHOUSE, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ESCISIÓN DE PERSONA JURÍDICA) Entry 360934/2018 (0) 13/09/2018
    Date: 13/09/2018
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 237178/2016 (0) 30/05/2016
    Date: 30/05/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/11/2014
    Date: 13/11/2014

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

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
Request deletion
About TOCUMEN WAREHOUSE, S.A.: Summary of TOCUMEN WAREHOUSE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/05/2013. Estimated traffic: 56 total visits (peak 11). Position: #539,004 of 1,011,214. See representatives, branches, documents and filings.