LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000

TOCUMEN WAREHOUSES G5 KP SERVICES,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
30
Avg / month
3
Year peak
6
Current month +300.0 % vs Sep
4

Company information

Folio
707406 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)

Highlights TOCUMEN WAREHOUSES G5 KP SERVICES,S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TOCUMEN WAREHOUSES G5 KP SERVICES,S.A. (7)

Name
Role
Links
View
  • Name QUIJANO INCORPORATORS ONE INC. Subscriber 5165
    Role: Subscriber
    Links: 5165
  • Name QUIJANO INCORPORATORS TWO INC. Subscriber 5036
    Role: Subscriber
    Links: 5036
  • Name VICTOR ALEXANDER MORA SUAREZ Director / President 12
    Role: Director / President
    Links: 12
  • Name VICTOR ALEXANDER MORA SUAREZ Secretary 12
    Role: Secretary
    Links: 12
  • Name JOSE ANTONIO RACHED SOSA Director / Treasurer 30
    Role: Director / Treasurer
    Links: 30
  • Name MILAGROS DEL CARMEN PEDRIQUE ESCARRA Director 12
    Role: Director
    Links: 12
  • Name CCA ABOGADOS Resident Agent 105
    Role: Resident Agent
    Links: 105
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TOCUMEN WAREHOUSES G5 KP SERVICES,S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (LEVANTAMIENTO DE ANOTACIONES) Entry 390003/2018 (0) 24/09/2018
    Date: 24/09/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/09/2018
    Date: 24/09/2018

Entries / Precedence TOCUMEN WAREHOUSES G5 KP SERVICES,S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
About TOCUMEN WAREHOUSES G5 KP SERVICES,S.A.: Summary of TOCUMEN WAREHOUSES G5 KP SERVICES,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 19/07/2010. Estimated traffic: 30 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.