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TOLMIX INVESTMENTS INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #222,9961,007,204 total
RUC: 1838916-1-711660
Total views
48
Avg / month
4
Year peak
8
Current month +0.0 % vs Sep
7

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 1785
    Role: Subscriber
    Links: 1785
  • Name ESPERANZA FONG DE PALACIOS Subscriber 1504
    Role: Subscriber
    Links: 1504
  • Name JAMES HILL MITRE Director 1247
    Role: Director
    Links: 1247
  • Name ESPERANZA FONG DE PALACIOS Director 1504
    Role: Director
    Links: 1504
  • Name JENNY MORALES DE GONZALEZ Director 799
    Role: Director
    Links: 799
  • Name JAMES HILL MITRE President 1247
    Role: President
    Links: 1247
  • Name JENNY MORALES DE GONZALEZ Treasurer 799
    Role: Treasurer
    Links: 799
  • Name ESPERANZA FONG DE PALACIOS Secretary 1504
    Role: Secretary
    Links: 1504
  • Name DUDLEY & ASOCIADOS Resident Agent 1144
    Role: Resident Agent
    Links: 1144
  • 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: 48 total visits (peak 8). Position: #222,996 of 1,007,204. See representatives, branches, documents and filings.