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TOUAX HYDROVIA CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #84,1101,006,803 total
RUC: 952307-1-526203
Total views
196
Avg / month
16
Year peak
30
Current month -25.0 % vs Sep
12

Company information

Folio
526203 Mercantil
Registration date
17/05/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
23/12/2020 (hace 4 años)
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Highlights TOUAX HYDROVIA CORP.

Currency
US DOLLAR
Share capital
1,000.00
Corporate purpose
Proveer infrastructura modular para múltiples aplicaciones. Fabricación, venta y alquiler de infractucturas modulares, barcazas, vagones de ferrocarril, contenedores
Legal representative
RAPHAEL WALEWSKI
RUC
952307-1-526203

Branches / Establishments (1)

Trade name
Address
  • Trade name TOUAX
    URB. RIO ABAJO, CL. 16 Y VIA ESPAÑA, CASA MODULAR TOUAX, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. RIO ABAJO, CL. 16 Y VIA ESPAÑA, CASA MODULAR TOUAX, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives TOUAX HYDROVIA CORP. (8)

Name
Role
Links
View
  • Name la representacion legal de la sociedad recaera sobre el presidente o secretario de la junta directiva, indistintamente y en su defecto quien designe la junta directiva, cuando sea necesario. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name RAMON ANTONIO LARRAÑAGA DARRAIDOU Director 1
    Role: Director
    Links: 1
  • Name STEPHEN PONAK Director 3
    Role: Director
    Links: 3
  • Name FABRICE WALEWSKI Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name RAPHAËL WALEWSKI Treasurer 2
    Role: Treasurer
    Links: 2
  • Name LUIS ALBERTO RODRIGUEZ Subscriber 15814
    Role: Subscriber
    Links: 15814
  • Name LUIS ANTONIO GORDILLO Subscriber 7682
    Role: Subscriber
    Links: 7682
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17850
    Role: Resident Agent
    Links: 17850
  • Name RAPHAËL WALEWSKI Director / President 2
    Role: Director / President
    Links: 2
*Links: number of companies where the executive appears with a role or relation.

Documents TOUAX HYDROVIA CORP. (12)

Act
Date
View
  • Act Electronic Entry Nº 12 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 91758/2018 (0) 07/03/2018
    Date: 07/03/2018
  • Act Electronic Entry Nº 11 (CORRECCIÓN DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 78603/2018 (0) 27/02/2018
    Date: 27/02/2018
  • Act Electronic Entry Nº 10 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 52686/2018 (0) 06/02/2018
    Date: 06/02/2018
  • Act Electronic Entry Nº 9 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 316738/2017 (0) 26/07/2017
    Date: 26/07/2017
  • Act Electronic Entry Nº 8 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 316731/2017 (0) 26/07/2017
    Date: 26/07/2017
  • Act Electronic Entry Nº 7 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 272327/2015 (0) 29/06/2015
    Date: 29/06/2015
  • Act Electronic Entry Nº 6 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 152221/2015 (0) 23/04/2015
    Date: 23/04/2015
  • Act Electronic Entry Nº 5 (CORRECCIÓN) Entry 118883/2015 (0) 25/03/2015
    Date: 25/03/2015
  • Act Electronic Entry Nº 4 (CORRECCIÓN) Entry 30953/2015 (0) 02/02/2015
    Date: 02/02/2015
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 5676/2015 (0) 14/01/2015
    Date: 14/01/2015
  • Act Electronic Entry Nº 2 (ESCISIÓN DE PERSONA JURÍDICA) Entry 92080271/2014 (0) 29/12/2014
    Date: 29/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/12/2014
    Date: 17/12/2014

Entries / Precedence TOUAX HYDROVIA CORP. (10)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Corrección de Generales 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee, Alteración de Turno 2014
    Year: 2014
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About TOUAX HYDROVIA CORP.: Summary of TOUAX HYDROVIA CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/05/2006. Estimated traffic: 196 total visits (peak 30). Position: #84,110 of 1,006,803. See representatives, branches, documents and filings.