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TINUSI TRADING CORP

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #648,1261,006,803 total
Total views
47
Avg / month
4
Year peak
9
Current month +50.0 % vs Sep
6

Company information

Folio
155642663 Mercantil
Registration date
10/01/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2018 (hace 7 años)
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Highlights TINUSI TRADING CORP

Currency
US DOLLAR
Share capital
10,000.00

Executives TINUSI TRADING CORP (7)

Name
Role
Links
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  • Name QUERUBE CASTILLO DE NUÑEZ Subscriber 1779
    Role: Subscriber
    Links: 1779
  • Name LINETH DEL CARMEN PONCE VERGARA Subscriber 2207
    Role: Subscriber
    Links: 2207
  • Name QUERUBE C. DE NUÑEZ Director / President 2500
    Role: Director / President
    Links: 2500
  • Name LINETH PONCE Director / Secretary 3147
    Role: Director / Secretary
    Links: 3147
  • Name GIONELA CHEN Director / Treasurer 114
    Role: Director / Treasurer
    Links: 114
  • Name MORGAN Y MORGAN Resident Agent 65553
    Role: Resident Agent
    Links: 65553
  • Name LA FIRMA CONJUNTA DE CUALESQUIERA DOS (2) DE LOS DIRECTORES/DIGNATARIOS CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD, OBLIGARA A LA MISMA Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TINUSI TRADING CORP (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 7602/2017 (0) 10/01/2017
    Date: 10/01/2017

Entries / Precedence TINUSI TRADING CORP (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2017
    Year: 2017
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About TINUSI TRADING CORP: Summary of TINUSI TRADING CORP: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 10/01/2017. Estimated traffic: 47 total visits (peak 9). Position: #648,126 of 1,006,803. See representatives, branches, documents and filings.