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VIA TOCUMEN, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#733,8181,014,823 total
RUC: 2065128-1-750459
Total views
51
Avg / month
4
Year peak
13
Current month+550.0 % vs Mar
13

What matters most in this file

Time on record
Registered 14 years ago
Recent activity
7 years ago
What you can review
5 entries or filings to review
Visible people
8 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#733,818 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
750459Mercantil
Registration date
21/10/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (7 years ago)
Request update

Highlights VIA TOCUMEN, S.A.

Currency
US DOLLAR
Share capital
30,000.00 US DOLLAR
Corporate purpose
Trabajos de construcción e ingeniería en general
Legal representative
ALFREDO GUZMAN GUZMAN
RUC
2065128-1-750459

Branches / Establishments (1)

Trade name
Address
  • Trade name VIA TOCUMEN, S.A.
    URB. JUAN DÍAZ, CL. AVENIDA DOMINGO DÍAZ, EDF. CAMPAMENTO VÍA TOCUMEN, APTO. S/N, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. JUAN DÍAZ, CL. AVENIDA DOMINGO DÍAZ, EDF. CAMPAMENTO VÍA TOCUMEN, APTO. S/N, PANAMÁ PANAMÁ JUAN DÍAZ

Executives (8)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber37446
    Role:Subscriber
    Links: 37446
  • Name FERNANDO ANTONIO GIL Subscriber25884
    Role:Subscriber
    Links: 25884
  • Name CARLOS CERDAS ARAYA Director36
    Role:Director
    Links: 36
  • Name CARLOS CERDAS ARAYA Secretary36
    Role:Secretary
    Links: 36
  • Name ALEMAN, CORDERO, GALINDO &LEE Resident Agent25103
    Role:Resident Agent
    Links: 25103
  • Name ARTURO MORENO REY Director / President2
    Role:Director / President
    Links: 2
  • Name CLAUDIO ENRIQUE HERNANDEZ CAREAGA Director / Treasurer6
    Role:Director / Treasurer
    Links: 6
  • Name IÑAKI IBARRECHE HARFUSH Y ANDRES CHAVARRIA VILLANEA Attorney-in-Fact1
    Role:Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE O EL SECRETARIO Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (4)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 158001/2018 (0) 10/05/2018
    Date: 10/05/2018
  • Entry / filing Registry Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 158001/2018 (0) 10/05/2018
    Date: 10/05/2018
  • Entry / filing Registry Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 158001/2018 (0) 10/05/2018
    Date: 10/05/2018
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 21/04/2015
    Date: 21/04/2015

Registry filing history (1)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
Request deletion

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 8 visible record(s).
  • If you need more context, open the visible entries and filings: there are 5 in total.
  • Look at branches or locations if you want to confirm presence or coverage.