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TINOCO ENTERPRISES, INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #143,7231,007,204 total
RUC: 1240850-1-591132
Total views
131
Avg / month
11
Year peak
19
Current month -7.1 % vs Sep
13

Company information

Folio
591132 Mercantil
Registration date
13/11/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/05/2025 (hace 4 meses)
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Highlights TINOCO ENTERPRISES, INC.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
1240850-1-591132

Executives TINOCO ENTERPRISES, INC. (8)

Name
Role
Links
View
  • Name DAVID MIZRACHI FIDANQUE Subscriber 551
    Role: Subscriber
    Links: 551
  • Name MIGUEL EDUARDO URRIOLA MAYLIN Subscriber 420
    Role: Subscriber
    Links: 420
  • Name MIGUEL EDUARDO TINOCO ZERPA Director 6
    Role: Director
    Links: 6
  • Name LYA VIRGINIA BRICEO DE TINOCO Director 3
    Role: Director
    Links: 3
  • Name MIGUEL EDUARDO TINOCO BRICEO Director 2
    Role: Director
    Links: 2
  • Name EDUARDO ENRIQUE TINOCO BRICEO Director 2
    Role: Director
    Links: 2
  • Name MIGUEL EDUARDO TINOCO ZERPA President 6
    Role: President
    Links: 6
  • Name LYA VIRGINIA BRICEO DE TINOCO Vice President 3
    Role: Vice President
    Links: 3
  • Name MIGUEL EDUARDO TINOCO BRICEO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name LYA VIRGINIA BRICEO DE TINOCO Secretary 3
    Role: Secretary
    Links: 3
  • Name EDUARDO ENRIQUE TINOCO BRICEO Board Member 2
    Role: Board Member
    Links: 2
  • Name MIZRACHI,DAVARRO & URRIOLA Resident Agent 38
    Role: Resident Agent
    Links: 38
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE O LA VICEPRESIDENTE O LA SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO Y EL VOCAL DE FORMA CONJUNTA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TINOCO ENTERPRISES, INC. (4)

Act
Date
View
  • Act Entry Id -11046303- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9660981- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -7381961- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 206161/2007 (0) 13/11/2007
    Date: 13/11/2007
  • Act Entry Id -6527588- (MASTER INFORMATION) Entry 206161/2007 (0) 13/11/2007
    Date: 13/11/2007

Entries / Precedence TINOCO ENTERPRISES, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2007
    Year: 2007
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About TINOCO ENTERPRISES, INC.: Summary of TINOCO ENTERPRISES, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 13/11/2007. Estimated traffic: 131 total visits (peak 19). Position: #143,723 of 1,007,204. See representatives, branches, documents and filings.