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TREOC TOCUMEN S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #163,6521,006,803 total
RUC: 155618841-2-2015
Total views
119
Avg / month
10
Year peak
18
Current month -46.2 % vs Sep
7

Company information

Folio
155618841 Mercantil
Registration date
07/12/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
15/03/2024 (hace 1 año)
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Highlights TREOC TOCUMEN S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
SERVICIOS DE MANTENIMIENTO, REPARACIÓN Y LIMPIEZA EN GENERAL
Legal representative
RICARDO SELLES DE LA GUARDIA
RUC
155618841-2-2015

Branches / Establishments (3)

Trade name
Address
  • Trade name CONSORCIO TREOC TOCUMEN
    URB. PARQUE LEFEVRE, CALLE F, CASA 4, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. PARQUE LEFEVRE, CALLE F, CASA 4, PANAMÁ PANAMÁ PARQUE LEFEVRE
  • Trade name TREOC TOCUMEN, S. A.
    URB. PARQUE LEFEVRE, CALLE F,, CL. F, CASA 4, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. PARQUE LEFEVRE, CALLE F,, CL. F, CASA 4, PANAMÁ PANAMÁ PARQUE LEFEVRE
  • Trade name CONSORCIO TREOC TOCUMEN.
    URB. PARQUE LEFEVRE, CL. F, CASA 4, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. PARQUE LEFEVRE, CL. F, CASA 4, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives TREOC TOCUMEN S.A. (7)

Name
Role
Links
View
  • Name JULIE MARTINELLI Subscriber 139
    Role: Subscriber
    Links: 139
  • Name MONICA ALEMAN Subscriber 166
    Role: Subscriber
    Links: 166
  • Name LAW SERVICES P.C. Resident Agent 72
    Role: Resident Agent
    Links: 72
  • Name RICARDO SELLES DE LA GUARDIA Director / President 1
    Role: Director / President
    Links: 1
  • Name DARKO KUZMICICH Director / Secretary 17
    Role: Director / Secretary
    Links: 17
  • Name JUAN CARLOS SELLES ALEMAN Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name RICARDO SELLES DE LA GUARDIA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TREOC TOCUMEN S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECCIÓN) Entry 206185/2017 (0) 26/05/2017
    Date: 26/05/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 525842/2015 (0) 07/12/2015
    Date: 07/12/2015

Entries / Precedence TREOC TOCUMEN S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee, Alteración de Turno 2015
    Year: 2015
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About TREOC TOCUMEN S.A.: Summary of TREOC TOCUMEN S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 07/12/2015. Estimated traffic: 119 total visits (peak 18). Position: #163,652 of 1,006,803. See representatives, branches, documents and filings.