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TONATICO CO, S.A

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
Total views
41
Avg / month
3
Year peak
7
Current month -16.7 % vs Sep
5

Company information

Folio
793206 Mercantil
Registration date
26/01/2013
Validity
PERPETUAL
Status
DISSOLVED
Last update
29/08/2018 (hace 7 años)
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Highlights TONATICO CO, S.A

Currency
US DOLLAR
Share capital
10,000.00

Executives TONATICO CO, S.A (9)

Name
Role
Links
View
  • Name MARIO PERDOMO RIESEN Subscriber 77
    Role: Subscriber
    Links: 77
  • Name ALBERTO LOPEZ TOM Subscriber 307
    Role: Subscriber
    Links: 307
  • Name INDUKO DIRECTORS CORP. Director 24
    Role: Director
    Links: 24
  • Name LILIA JUDITH TOVAR DE LEON Director 23119
    Role: Director
    Links: 23119
  • Name INDUKO DIRECTORS CORP. President 24
    Role: President
    Links: 24
  • Name DELIO JOSE DE LEON MELA Treasurer 25134
    Role: Treasurer
    Links: 25134
  • Name LILIA JUDITH TOVAR DE LEON Secretary 23119
    Role: Secretary
    Links: 23119
  • Name QUIJANO & ASOCIADOS. Resident Agent 134
    Role: Resident Agent
    Links: 134
  • Name SE OTORGA PODER GENERAL A FAVOR DE HANS KÜEPFER SEGUN DOCUMENTO 2376321 DE LA SECCION DE PERSONAS DESDE EL 30 DE ABRIL DE 2013. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name HANS KUEPFER Attorney-in-Fact 13
    Role: Attorney-in-Fact
    Links: 13
  • Name LILIA JUDITH TOVAR DE LEON Vice President 23119
    Role: Vice President
    Links: 23119
  • Name LILIA JUDITH TOVAR DE LEON Deputy Treasurer 23119
    Role: Deputy Treasurer
    Links: 23119
  • Name DELIO JOSE DE LEON MELA Director / Vice President 25134
    Role: Director / Vice President
    Links: 25134
  • Name DELIO JOSE DE LEON MELA Deputy Secretary 25134
    Role: Deputy Secretary
    Links: 25134
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA I&F SERVICES (PANAMA) S.A. O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TONATICO CO, S.A (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (DISSOLUTION OF LEGAL ENTITY) Entry 322416/2016 (0) 19/07/2016
    Date: 19/07/2016
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 322416/2016 (0) 19/07/2016
    Date: 19/07/2016
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 132340/2016 (0) 30/03/2016
    Date: 30/03/2016
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 40413/2016 (0) 29/01/2016
    Date: 29/01/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/01/2016
    Date: 29/01/2016

Entries / Precedence TONATICO CO, S.A (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
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About TONATICO CO, S.A: Summary of TONATICO CO, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 26/01/2013. Estimated traffic: 41 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.