LIVE
New today 401
Updated 57
New executives 3,639
Reported capital $ 1,426,000
Sign up Log in

TONASI INVESTMENTS INC.

CORPORATION (JOINT-STOCK COMPANY) FINAL REDOMICILIATION No ranking1,007,204 total
Total views
33
Avg / month
3
Year peak
6
Current month +50.0 % vs Sep
3

Company information

Folio
550073 Mercantil
Registration date
03/01/2007
Validity
PERPETUAL
Status
FINAL REDOMICILIATION
Last update
18/08/2018 (hace 7 años)
Request update

Highlights TONASI INVESTMENTS INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives TONASI INVESTMENTS INC. (7)

Name
Role
Links
View
  • Name EDUARDO ALBERTO DIAZ STRUNZ Subscriber 992
    Role: Subscriber
    Links: 992
  • Name DILIA HERRERA DE DIAZ Subscriber 887
    Role: Subscriber
    Links: 887
  • Name EDUARDO A. DIAZ S. Director 1896
    Role: Director
    Links: 1896
  • Name DILIA H. DE DIAZ Director 7231
    Role: Director
    Links: 7231
  • Name LUIS E. MONTAÑO G. Director 3163
    Role: Director
    Links: 3163
  • Name EDUARDO A. DIAZ S. President 1896
    Role: President
    Links: 1896
  • Name DILIA H. DE DIAZ Vice President 7231
    Role: Vice President
    Links: 7231
  • Name LUIS E. MONTAÑO G. Treasurer 3163
    Role: Treasurer
    Links: 3163
  • Name DILIA H. DE DIAZ Secretary 7231
    Role: Secretary
    Links: 7231
  • Name LUIS E. MONTAÑO G. Deputy Secretary 3163
    Role: Deputy Secretary
    Links: 3163
  • Name ICAZA, GONZALEZRUIZ & ALEMAN Resident Agent 20629
    Role: Resident Agent
    Links: 20629
  • Name HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO, EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, O EL VICEPRESIDENTE, Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TONASI INVESTMENTS INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entry 170577/2018 (0) 16/05/2018
    Date: 16/05/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/08/2017
    Date: 07/08/2017

Entries / Precedence TONASI INVESTMENTS INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Continuación hacia otra Jurisdicción, Qualification Rights 2018
    Year: 2018
Request deletion
About TONASI INVESTMENTS INC.: Summary of TONASI INVESTMENTS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status REDOMICILIO DEFINITIVO. Address in Panamá. Registered since 03/01/2007. Estimated traffic: 33 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.