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TONGA NOMINEES CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #98,4971,007,204 total
Total views
77
Avg / month
6
Year peak
11
Current month -33.3 % vs Sep
4

Company information

Folio
456475 Mercantil
Registration date
22/06/2004
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights TONGA NOMINEES CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives TONGA NOMINEES CORP. (7)

Name
Role
Links
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  • Name JUAN CARLOS ROSAS Subscriber 3317
    Role: Subscriber
    Links: 3317
  • Name ROSA MARI MOLINO Subscriber 1785
    Role: Subscriber
    Links: 1785
  • Name JOHN JAIRO PELAEZ Director 4
    Role: Director
    Links: 4
  • Name CLAUDIA ECHAVARRIA Director 2
    Role: Director
    Links: 2
  • Name MARGARITA MARIA PELAEZ Director 2
    Role: Director
    Links: 2
  • Name JOHN JAIRO PELAEZ President 4
    Role: President
    Links: 4
  • Name MARGARITA MARIA PELAEZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name CLAUDIA ECHAVARRIA Secretary 2
    Role: Secretary
    Links: 2
  • Name ROSAS Y ROSAS Resident Agent 10145
    Role: Resident Agent
    Links: 10145
  • Name EL PRESIDENTE EN SU AUSENCIA EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TONGA NOMINEES CORP. (0)

Act
Date
View
  • No documents

Entries / Precedence TONGA NOMINEES CORP. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2004
    Year: 2004
    View
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About TONGA NOMINEES CORP.: Summary of TONGA NOMINEES CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/06/2004. Estimated traffic: 77 total visits (peak 11). Position: #98,497 of 1,007,204. See representatives, branches, documents and filings.