LIVE
New today 802
Updated 2
New executives 15
Reported capital $ 13,652,501

TOLIX CORPORATION

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #478,9371,012,417 total
RUC: 1695970-1-685500
Total views
65
Avg / month
5
Year peak
15
Current month -53.3 % vs Jan
7

Company information

Folio
685500 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
28/09/2023 (hace 2 años)

Highlights TOLIX CORPORATION

Currency
US DOLLAR
Share capital
10,000.00
RUC
1695970-1-685500

Executives TOLIX CORPORATION (4)

Name
Role
Links
View
  • Name MODESTO HENRIQUEZ Subscriber 5104
    Role: Subscriber
    Links: 5104
  • Name JAIME ANTONIO GRAELL Subscriber 7056
    Role: Subscriber
    Links: 7056
  • Name JAIME ANTONIO GRAELL Director 7056
    Role: Director
    Links: 7056
  • Name MODESTO HENRIQUEZ Director 5104
    Role: Director
    Links: 5104
  • Name EFRAIN HENRIQUEZ Director 4207
    Role: Director
    Links: 4207
  • Name JAIME ANTONIO GRAELL President 7056
    Role: President
    Links: 7056
  • 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 SECRE TARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TOLIX CORPORATION (6)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 273064/2022 (0) 08/07/2022
    Date: 08/07/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 135534/2022 (0) 08/04/2022
    Date: 08/04/2022
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/04/2022
    Date: 07/04/2022
  • Act Entry Id -10953542- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9705600- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6826147- (MASTER INFORMATION) Entry 226977/2009 (0) 16/12/2009
    Date: 16/12/2009

Entries / Precedence TOLIX CORPORATION (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. CERTIFICATE OF INCORPORATION, Qualification Rights 2009
    Year: 2009
About TOLIX CORPORATION: Summary of TOLIX CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 16/12/2009. Estimated traffic: 65 total visits (peak 15). Position: #478,937 of 1,012,417. See representatives, branches, documents and filings.