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TOKAI PANAMA S.A. .

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #9,1111,006,803 total
Total views
154
Avg / month
13
Year peak
19
Current month -52.9 % vs Sep
8

Company information

Folio
139697 Mercantil
Registration date
29/10/1984
Validity
PERPETUAL
Status
ACTIVE
Last update
20/07/2018 (hace 7 años)
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Highlights TOKAI PANAMA S.A. .

Currency
US DOLLAR
Share capital
850,000.00

Executives TOKAI PANAMA S.A. . (14)

Name
Role
Links
View
  • Name FELIX HON President 2
    Role: President
    Links: 2
  • Name NO CONSTA Treasurer 13791
    Role: Treasurer
    Links: 13791
  • Name JUAN CARLOS FARIAS Secretary 1
    Role: Secretary
    Links: 1
  • Name CARLOS ALFREDO LOPEZ GUEVARA Subscriber 3092
    Role: Subscriber
    Links: 3092
  • Name YOSHIAKI KUROKAWA Director 1
    Role: Director
    Links: 1
  • Name CARLOS BOLIVAR PEDRESCHI Subscriber 2416
    Role: Subscriber
    Links: 2416
  • Name FELIX HON Director 2
    Role: Director
    Links: 2
  • Name LAURIE CHEUNG Director 2
    Role: Director
    Links: 2
  • Name JOHN TUCKER Director 2
    Role: Director
    Links: 2
  • Name JUAN CARLOS FARIAS LEON Director 2
    Role: Director
    Links: 2
  • Name YOSHIAKI KUROKAWA (EJECUTIVO) President 1
    Role: President
    Links: 1
  • Name LAURIE CHEUNG Vice President 2
    Role: Vice President
    Links: 2
  • Name JOHN TUCKER Deputy Secretary 2
    Role: Deputy Secretary
    Links: 2
  • Name BENEDETTI & BENEDETTI Resident Agent 1588
    Role: Resident Agent
    Links: 1588
  • Name HIROSHI SHINTANI. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JUAN PASTOR VEGA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JUAN CARLOS FARIAS LEON Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name BENEDETTI & BENEDETTI Attorney-in-Fact 1588
    Role: Attorney-in-Fact
    Links: 1588
  • Name EL SECRETARIO . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOKAI PANAMA S.A. . (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (CANCELACIÓN DE ASIENTO) Entry 94384/2006 (0) 26/07/2017
    Date: 26/07/2017
  • Act Electronic Entry Nº 2 (LEVANTAMIENTO DE FUERA DE COMERCIO) Entry 94384/2006 (0) 25/07/2017
    Date: 25/07/2017
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 24/07/2017
    Date: 24/07/2017
  • Act FUERA DE COMERCIO Electronic Entry Nº 1 (Migration to Electronic Folio) 24/07/2017
    Date: 24/07/2017

Entries / Precedence TOKAI PANAMA S.A. . (12)

Procedure / Document type
Year
View
  • Procedure / Doc. Memorial para la Dirección de Asesoría Legal 2017
    Year: 2017
  • Procedure / Doc. Corrección de Generales 2016
    Year: 2016
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. JUICIO SUMARIO 2006
    Year: 2006
  • Procedure / Doc. LEVANTAMIENTO, Qualification Rights 2006
    Year: 2006
  • Procedure / Doc. AGREEMENT, Qualification Rights 2006
    Year: 2006
  • Procedure / Doc. PODER, Qualification Rights 2006
    Year: 2006
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
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About TOKAI PANAMA S.A. .: Summary of TOKAI PANAMA S.A. .: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 29/10/1984. Estimated traffic: 154 total visits (peak 19). Position: #9,111 of 1,006,803. See representatives, branches, documents and filings.