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TODO NUEVO, S.A. (T.O.N.U.E.S.A.)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #443,4431,010,412 total
Total views
59
Avg / month
5
Year peak
9
Current month -16.7 % vs Nov
5

Company information

Folio
19032 Mercantil
Registration date
04/09/1972
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights TODO NUEVO, S.A. (T.O.N.U.E.S.A.)

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives TODO NUEVO, S.A. (T.O.N.U.E.S.A.) (9)

Name
Role
Links
View
  • Name HIMELDA S. C. DE ESPINO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JUAN B. DIAZ T. Y OTRO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name IRIS GISELA DIAZ JULIO Director 3
    Role: Director
    Links: 3
  • Name ARLEN DEL CARMEN DIAZ MCCORVEY Director 1
    Role: Director
    Links: 1
  • Name TOMAS GABRIEL URRIOLA 1 Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name JUAN BAUTISTA DIAZ TEN Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name GIANCARLO DIAZ CONCEPCION Director / President 3
    Role: Director / President
    Links: 3
  • Name GIANCARLO DIAZ CONCEPCION Secretary 3
    Role: Secretary
    Links: 3
  • Name NANETH MARISOL DIAZ VEJARANO Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name JUAN B. DIAZ VEJARANO Director 1
    Role: Director
    Links: 1
  • Name GIANCARLO DIAZ CONCEPCION Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name IRIS GISELA DIAZ JULIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TODO NUEVO, S.A. (T.O.N.U.E.S.A.) (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 408005/2017 (0) 07/05/2018
    Date: 07/05/2018
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 25/03/2015
    Date: 25/03/2015
  • Act PODER GENERAL O ESPECIAL DE SOCIEDAD Electronic Entry Nº 1 (Migration to Electronic Folio) 25/03/2015
    Date: 25/03/2015

Entries / Precedence TODO NUEVO, S.A. (T.O.N.U.E.S.A.) (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About TODO NUEVO, S.A. (T.O.N.U.E.S.A.): Summary of TODO NUEVO, S.A. (T.O.N.U.E.S.A.): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 04/09/1972. Estimated traffic: 59 total visits (peak 9). Position: #443,443 of 1,010,412. See representatives, branches, documents and filings.