LIVE
New today 401
Updated 723
New executives 1,606,682
Reported capital $ 15,966,100

VIA TOCUMEN, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #656,2661,006,803 total
RUC: 2065128-1-750459
Total views
35
Avg / month
3
Year peak
6
Current month -83.3 % vs Sep
1

Company information

Folio
750459 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)

Highlights VIA TOCUMEN, S.A.

Currency
US DOLLAR
Share capital
30,000.00
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 VIA TOCUMEN, S.A. (8)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37435
    Role: Subscriber
    Links: 37435
  • Name FERNANDO ANTONIO GIL Subscriber 25785
    Role: Subscriber
    Links: 25785
  • Name CARLOS CERDAS ARAYA Director 36
    Role: Director
    Links: 36
  • Name CARLOS CERDAS ARAYA Secretary 36
    Role: Secretary
    Links: 36
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25115
    Role: Resident Agent
    Links: 25115
  • Name ARTURO MORENO REY Director / President 2
    Role: Director / President
    Links: 2
  • Name CLAUDIO ENRIQUE HERNANDEZ CAREAGA Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name IÑAKI IBARRECHE HARFUSH Y ANDRES CHAVARRIA VILLANEA Attorney-in-Fact 1
    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.

Documents VIA TOCUMEN, S.A. (4)

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

Entries / Precedence VIA TOCUMEN, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
About VIA TOCUMEN, S.A.: Summary of VIA TOCUMEN, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 21/10/2011. Estimated traffic: 35 total visits (peak 6). Position: #656,266 of 1,006,803. See representatives, branches, documents and filings.