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TOLMIX INVESTMENTS INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #553,6381,014,021 total
RUC: 1838916-1-711660
Total views
61
Avg / month
5
Year peak
11
Current month -54.5 % vs Feb
5

Company information

Folio
711660 Mercantil
Registration date
06/09/2010
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/09/2023 (hace 2 años)
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Highlights TOLMIX INVESTMENTS INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1838916-1-711660

Executives TOLMIX INVESTMENTS INC. (6)

Name
Role
Links
View
  • Name VALENTIN MARTINEZ VASQUEZ Subscriber 1788
    Role: Subscriber
    Links: 1788
  • Name ESPERANZA FONG DE PALACIOS Subscriber 1511
    Role: Subscriber
    Links: 1511
  • Name JAMES HILL MITRE Director 1253
    Role: Director
    Links: 1253
  • Name ESPERANZA FONG DE PALACIOS Director 1511
    Role: Director
    Links: 1511
  • Name JENNY MORALES DE GONZALEZ Director 812
    Role: Director
    Links: 812
  • Name JAMES HILL MITRE President 1253
    Role: President
    Links: 1253
  • Name JENNY MORALES DE GONZALEZ Treasurer 812
    Role: Treasurer
    Links: 812
  • Name ESPERANZA FONG DE PALACIOS Secretary 1511
    Role: Secretary
    Links: 1511
  • Name DUDLEY & ASOCIADOS Resident Agent 1140
    Role: Resident Agent
    Links: 1140
  • Name EL PRESIDENTE, EL SECRETARIO O EL TESORERO TENDRAN LA REPRESENTACION LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOLMIX INVESTMENTS INC. (3)

Act
Date
View
  • Act Entry Id -10866535- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9716992- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6560191- (MASTER INFORMATION) Entry 156561/2010 (0) 06/09/2010
    Date: 06/09/2010

Entries / Precedence TOLMIX INVESTMENTS INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2010
    Year: 2010
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About TOLMIX INVESTMENTS INC.: Summary of TOLMIX INVESTMENTS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 06/09/2010. Estimated traffic: 61 total visits (peak 11). Position: #553,638 of 1,014,021. See representatives, branches, documents and filings.