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TONCRI CORPORATION

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
Total views
20
Avg / month
2
Year peak
5
Current month -60.0 % vs Sep
2

Company information

Folio
155730021 Mercantil
Registration date
07/11/1975
Validity
PERPETUAL
Status
SUSPENDED
Last update
09/05/2025 (hace 5 meses)
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Highlights TONCRI CORPORATION

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives TONCRI CORPORATION (3)

Name
Role
Links
View
  • Name ANIBAL ILLUECA SIBAUSTE Subscriber 2468
    Role: Subscriber
    Links: 2468
  • Name ADAN ARTURO ILLUECA Subscriber 61
    Role: Subscriber
    Links: 61
  • Name ANIBAL ILLUECA SIBAUSTE Director / President 2468
    Role: Director / President
    Links: 2468
  • Name ADAN ARTURO ILLUECA Director / Secretary 61
    Role: Director / Secretary
    Links: 61
  • Name ADAN ARTURO ILLUECA Treasurer 61
    Role: Treasurer
    Links: 61
  • Name MARIO FORENSO TULIPANO SIBAUSTE Director 1
    Role: Director
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents TONCRI CORPORATION (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 72747/2023 (0) 23/02/2023
    Date: 23/02/2023
  • Act Electronic Entry Nº 1 (Actualización de Datos de Tomos) 21/11/2022
    Date: 21/11/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 455048/2022 (0) 21/11/2022
    Date: 21/11/2022

Entries / Precedence TONCRI CORPORATION (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
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About TONCRI CORPORATION: Summary of TONCRI CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 07/11/1975. Estimated traffic: 20 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.