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INVERSIONES TONEL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1612487-1-668648
Total views
52
Avg / month
4
Year peak
7
Current month +25.0 % vs Sep
5

Company information

Folio
668648 Mercantil
Registration date
13/07/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (hace 7 años)
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Highlights INVERSIONES TONEL, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Negocio de Transporte y Maquinarias Pesadas
Legal representative
TONI DI IULIO
RUC
1612487-1-668648

Branches / Establishments (2)

Trade name
Address
  • Trade name INVERSIONES TONEL
    URB. BELLA VISTA, CL. 53, EDF. HI TECH, APTO. 8B, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. 53, EDF. HI TECH, APTO. 8B, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name INVERSIONES TONEL, S.A.
    URB. AVE SAMUEL LEWIS, CL. OBARRIO, CASA 1A, PANAMÁ PANAMÁ BELLA VISTA
    URB. AVE SAMUEL LEWIS, CL. OBARRIO, CASA 1A, PANAMÁ PANAMÁ BELLA VISTA

Executives INVERSIONES TONEL, S.A. (6)

Name
Role
Links
View
  • Name LICTOR ENRIQUE REYNA Subscriber 278
    Role: Subscriber
    Links: 278
  • Name EWALDO PITTI APARICIO Subscriber 340
    Role: Subscriber
    Links: 340
  • Name CARLOS EUGENIO CARRILLO VILLARREAL Resident Agent 29
    Role: Resident Agent
    Links: 29
  • Name CARLOS EUGENIO CARRILLO VILLARREAL Director / President 29
    Role: Director / President
    Links: 29
  • Name JACKSON BARROSO Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • Name JACKSON BARROSO Treasurer 6
    Role: Treasurer
    Links: 6
  • Name DAYANA DELGADO Director 1
    Role: Director
    Links: 1
  • Name JACKSON BARROSO Attorney-in-Fact 6
    Role: Attorney-in-Fact
    Links: 6
  • Name EL PRESIDENTE DE LA SOCIEDAD ES QUIEN EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD ANONIMA Y ANTE SUS AUSENCIAS TEMPORALES O DEFINITIVAS SERA EL SECRETARIO QUIEN EJERCERA TAL FUNCION Y, ANTE LAS AUSENCIAS DE ESTE ULTIMO LO SERA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES TONEL, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 298543/2016 (0) 14/07/2016
    Date: 14/07/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/03/2015
    Date: 30/03/2015

Entries / Precedence INVERSIONES TONEL, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About INVERSIONES TONEL, S.A.: Summary of INVERSIONES TONEL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/07/2009. Estimated traffic: 52 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.