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TOKAT WISE INVESTORS INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #751,1891,011,615 total
RUC: 974718-1-530652
Total views
36
Avg / month
3
Year peak
6
Current month -60.0 % vs Dec
2

Company information

Folio
530652 Mercantil
Registration date
29/06/2006
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/11/2025 (hace 2 meses)
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Highlights TOKAT WISE INVESTORS INC.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
974718-1-530652

Executives TOKAT WISE INVESTORS INC. (9)

Name
Role
Links
View
  • Name JAIME ANTONIO GRAELL Subscriber 7053
    Role: Subscriber
    Links: 7053
  • Name MODESTO HENRIQUEZ Subscriber 5104
    Role: Subscriber
    Links: 5104
  • Name JAIME ANTONIO GRAELL Director 7053
    Role: Director
    Links: 7053
  • Name MODESTO HENRIQUEZ Director 5104
    Role: Director
    Links: 5104
  • Name EFRAIN HENRIQUEZ Director 4207
    Role: Director
    Links: 4207
  • Name JAIME ANTONIO GRAELL President 7053
    Role: President
    Links: 7053
  • Name EFRAIN HENRIQUEZ Treasurer 4207
    Role: Treasurer
    Links: 4207
  • Name MODESTO HENRIQUEZ Secretary 5104
    Role: Secretary
    Links: 5104
  • Name EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOKAT WISE INVESTORS INC. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 375127/2021 (0) 07/10/2021
    Date: 07/10/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 221134/2021 (0) 01/07/2021
    Date: 01/07/2021
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 30/06/2021
    Date: 30/06/2021
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 30/06/2021
    Date: 30/06/2021
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 30/06/2021
    Date: 30/06/2021
  • Act Entry Id -11083769- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9645177- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6819549- (MASTER INFORMATION) Entry 96811/2006 (0) 29/06/2006
    Date: 29/06/2006

Entries / Precedence TOKAT WISE INVESTORS INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
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About TOKAT WISE INVESTORS INC.: Summary of TOKAT WISE INVESTORS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 29/06/2006. Estimated traffic: 36 total visits (peak 6). Position: #751,189 of 1,011,615. See representatives, branches, documents and filings.