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TOUCAN ISLAND CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #149,5831,007,204 total
Total views
73
Avg / month
6
Year peak
12
Current month +66.7 % vs Sep
5

Company information

Folio
687645 Mercantil
Registration date
08/01/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights TOUCAN ISLAND CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives TOUCAN ISLAND CORP. (8)

Name
Role
Links
View
  • Name PILAR VALENTINA EPIFANIO ORLANDO Subscriber 1522
    Role: Subscriber
    Links: 1522
  • Name NATANAEL PINEDA RODRIGUEZ Subscriber 232
    Role: Subscriber
    Links: 232
  • Name MANUEL TORIBIO CRUZ Director 899
    Role: Director
    Links: 899
  • Name VIELKA TORIBIO DE UREÑA Director 2405
    Role: Director
    Links: 2405
  • Name MANUEL TORIBIO CRUZ Treasurer 899
    Role: Treasurer
    Links: 899
  • Name VIELKA TORIBIO DE UREÑA Secretary 2405
    Role: Secretary
    Links: 2405
  • Name BALLARD & BALLARD Resident Agent 2474
    Role: Resident Agent
    Links: 2474
  • Name RAJ NAIR Director 35
    Role: Director
    Links: 35
  • Name RAJ NAIR President 35
    Role: President
    Links: 35
  • Name ESTABLECER EL MODO DE FIRMA, DE MANERA QUE LA SOCIEDAD SE VERA OBLIGADA Y COMPROMETIDA ANTE TERCEROS MEDIANTE LA SOLA FIRMA INDIVIDUAL DEL DIRECTOR-PRESIDENTE. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESTE PROPOSITO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOUCAN ISLAND CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/06/2015
    Date: 18/06/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 232453/2015 (0) 18/06/2015
    Date: 18/06/2015

Entries / Precedence TOUCAN ISLAND CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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About TOUCAN ISLAND CORP.: Summary of TOUCAN ISLAND CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 08/01/2010. Estimated traffic: 73 total visits (peak 12). Position: #149,583 of 1,007,204. See representatives, branches, documents and filings.