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TOCUMEN WAREHOUSE, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#539,0041,014,823 total
Total views
61
Avg / month
5
Year peak
12
Current month+0.0 % vs Mar
12

What matters most in this file

Time on record
Registered 12 years ago
Recent activity
7 years ago
What you can review
5 entries or filings to review
Visible people
6 visible people or roles
Visible presence
No extra branches or references
Interest level
#539,004 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.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

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

Highlights TOCUMEN WAREHOUSE, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
No disponible

Executives (6)

Name
Role
Links
View
  • Name RAYMOND HOMSANY Subscriber262
    Role:Subscriber
    Links: 262
  • Name ERNESTO KOCHMAN Subscriber40
    Role:Subscriber
    Links: 40
  • Name RAYMOND HOMSANY Director262
    Role:Director
    Links: 262
  • Name ERNESTO KOCHMAN Director40
    Role:Director
    Links: 40
  • Name ABRAHAM DABAH Director13
    Role:Director
    Links: 13
  • Name VICTOR HOMSANY President176
    Role:President
    Links: 176
  • Name ERNESTO KOCHMAN Treasurer40
    Role:Treasurer
    Links: 40
  • Name RAYMOND HOMSANY Secretary262
    Role:Secretary
    Links: 262
  • Name VICTOR HOMSANY Director176
    Role:Director
    Links: 176
  • Name ABRAHAM DABAH Board Member13
    Role:Board Member
    Links: 13
  • Name MAYTE ALLEN AROSEMENA Resident Agent71
    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.

Registry entries and filings (3)

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

Registry filing history (2)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights 2018
    Year: 2018
  • Filing / doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
Request deletion

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 6 visible record(s).
  • If you need more context, open the visible entries and filings: there are 5 in total.