LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

TOÑEKIS CORPORATOIN

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #228,7431,010,412 total
Total views
40
Avg / month
3
Year peak
7
Current month -33.3 % vs Nov
4

Company information

Folio
635682 Mercantil
Registration date
02/10/2008
Validity
PERPETUAL
Status
DISSOLVED
Last update
28/07/2018 (hace 7 años)
Request update

Highlights TOÑEKIS CORPORATOIN

Currency
US DOLLAR
Share capital
60,000.00

Executives TOÑEKIS CORPORATOIN (5)

Name
Role
Links
View
  • Name MARIA CRISTINA VALENZUELA DE ESPINOSA Subscriber 1422
    Role: Subscriber
    Links: 1422
  • Name ROSIDAR SHEIK BARRIA Subscriber 540
    Role: Subscriber
    Links: 540
  • Name MARIA CRISTINA VALENZUELA DE ESPINOSA Director 1422
    Role: Director
    Links: 1422
  • Name MARIA ELENA CORTES DE HIM Director 464
    Role: Director
    Links: 464
  • Name ROSIDAR SHEIK BARRIA Director 540
    Role: Director
    Links: 540
  • Name MARIA CRISTINA VALENZUELA DE ESPINOSA President 1422
    Role: President
    Links: 1422
  • Name ROSIDAR SHEIK BARRIA Treasurer 540
    Role: Treasurer
    Links: 540
  • Name MARIA ELENA CORTES DE HIM Secretary 464
    Role: Secretary
    Links: 464
  • Name HECTOR SPENCER G. Resident Agent 114
    Role: Resident Agent
    Links: 114
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DURANTE SUS AUSENCIAS LO REEMPLAZARA LA PERSONA O PERSONAS QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOÑEKIS CORPORATOIN (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 305760/2017 (0) 20/07/2017
    Date: 20/07/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/04/2016
    Date: 21/04/2016

Entries / Precedence TOÑEKIS CORPORATOIN (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
Request deletion
About TOÑEKIS CORPORATOIN: Summary of TOÑEKIS CORPORATOIN: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 02/10/2008. Estimated traffic: 40 total visits (peak 7). Position: #228,743 of 1,010,412. See representatives, branches, documents and filings.