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TENGLONG DRAGON INVESTMENTS CORPORATION

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #39,6041,007,204 total
RUC: 2176427-1-769656
Total views
82
Avg / month
7
Year peak
12
Current month +28.6 % vs Sep
9

Company information

Folio
769656 Mercantil
Registration date
21/05/2012
Validity
PERPETUAL
Status
SUSPENDED
Last update
18/09/2023 (hace 2 años)
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Highlights TENGLONG DRAGON INVESTMENTS CORPORATION

Currency
US DOLLAR
Share capital
10,000.00
RUC
2176427-1-769656

Executives TENGLONG DRAGON INVESTMENTS CORPORATION (5)

Name
Role
Links
View
  • Name GERASIMO SAMUDIO Subscriber 1973
    Role: Subscriber
    Links: 1973
  • Name MARYORIE BATISTA RIVAS Subscriber 2569
    Role: Subscriber
    Links: 2569
  • Name GERASIMO SAMUDIO Director 1973
    Role: Director
    Links: 1973
  • Name MARYORIE BATISTA RIVAS Director 2569
    Role: Director
    Links: 2569
  • Name MIRTA MOJICA DE QUINTERO Director 1269
    Role: Director
    Links: 1269
  • Name GERASIMO SAMUDIO President 1973
    Role: President
    Links: 1973
  • Name MIRTA MOJICA DE QUINTERO Treasurer 1269
    Role: Treasurer
    Links: 1269
  • Name MARYORIE BATISTA RIVAS Secretary 2569
    Role: Secretary
    Links: 2569
  • Name PANAMA OFFSHORE LEGAL SERVICES (POLS) Resident Agent 3236
    Role: Resident Agent
    Links: 3236
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN AUSENCIA DE ESTE, LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS O DIRECTORES. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TENGLONG DRAGON INVESTMENTS CORPORATION (3)

Act
Date
View
  • Act Entry Id -11004603- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9737505- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6807638- (MASTER INFORMATION) Entry 90958/2012 (0) 21/05/2012
    Date: 21/05/2012

Entries / Precedence TENGLONG DRAGON INVESTMENTS CORPORATION (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2012
    Year: 2012
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About TENGLONG DRAGON INVESTMENTS CORPORATION: Summary of TENGLONG DRAGON INVESTMENTS CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 21/05/2012. Estimated traffic: 82 total visits (peak 12). Position: #39,604 of 1,007,204. See representatives, branches, documents and filings.