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TOCUMEN HIGHWAY REAL ESTATE INC.

CORPORATION (JOINT-STOCK COMPANY)DISSOLVED#913,8751,014,823 total
Total views
33
Avg / month
3
Year peak
7
Current month+600.0 % vs Mar
7

What matters most in this file

Time on record
Registered 54 years ago
Recent activity
7 years ago
What you can review
1 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#913,875 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
119471Mercantil
Registration date
13/09/1971
Validity
PERPETUAL
Status
DISSOLVED
Last update
28/08/2018 (7 years ago)
Request update

Highlights TOCUMEN HIGHWAY REAL ESTATE INC.

Currency
NO-PAR VALUE SHARES
Share capital
No disponible

Executives (7)

Name
Role
Links
View
  • Name ALCIDES DE LA ESPRIELLA President112
    Role:President
    Links: 112
  • Name ALCIDES DE LA ESPRIELLA Treasurer112
    Role:Treasurer
    Links: 112
  • Name AUGUSTA MACHADO DE DE LA ESPRIELLA Secretary2
    Role:Secretary
    Links: 2
  • Name ROY SAMMAC Subscriber1
    Role:Subscriber
    Links: 1
  • Name SILVIA DEL CASTILLO LASSO Subscriber3
    Role:Subscriber
    Links: 3
  • Name ALCIDES DE LA ESPRIELLA Director112
    Role:Director
    Links: 112
  • Name RICARDO MARTINEZ Director74
    Role:Director
    Links: 74
  • Name AUGUSTA MACHADO DE DE LA ESPRIELLA Director2
    Role:Director
    Links: 2
  • Name MARIO FONSECA Resident Agent62
    Role:Resident Agent
    Links: 62
  • Name EL PRESIDENTE. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history (1)

Filing or document
Year
View
  • Filing / doc. MINUTE, Qualification Rights 2000
    Year: 2000
Request deletion

What to check first

  • Start with the status "DISSOLVED"and compare it with the latest update date.
  • Check who appears linked here: there are 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 1 in total.