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TONGHUI HUIYUAN CO. INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #209,7891,010,412 total
Total views
34
Avg / month
3
Year peak
7
Current month +33.3 % vs Nov
4

Company information

Folio
839546 Mercantil
Registration date
23/07/2014
Validity
PERPETUAL
Status
DISSOLVED
Last update
29/09/2018 (hace 7 años)
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Highlights TONGHUI HUIYUAN CO. INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives TONGHUI HUIYUAN CO. INC. (7)

Name
Role
Links
View
  • Name BENJAMIN DELVALLE Subscriber 822
    Role: Subscriber
    Links: 822
  • Name CATHERINE MICHELLE FERNANDEZ Subscriber 261
    Role: Subscriber
    Links: 261
  • Name MARCOS ANTONIO GOMEZ SANCHEZ Director 853
    Role: Director
    Links: 853
  • Name RENE HOWARD Director 1490
    Role: Director
    Links: 1490
  • Name MARIA LUCRECIA MARTINEZ Director 1364
    Role: Director
    Links: 1364
  • Name MARCOS ANTONIO GOMEZ SANCHEZ President 853
    Role: President
    Links: 853
  • Name MARIA LUCRECIA MARTINEZ Treasurer 1364
    Role: Treasurer
    Links: 1364
  • Name RENE HOWARD Secretary 1490
    Role: Secretary
    Links: 1490
  • Name DELVALLE & DELVALLE Resident Agent 1345
    Role: Resident Agent
    Links: 1345
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE O 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 TONGHUI HUIYUAN CO. INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 138771/2018 (0) 06/04/2018
    Date: 06/04/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/04/2015
    Date: 22/04/2015

Entries / Precedence TONGHUI HUIYUAN CO. INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
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About TONGHUI HUIYUAN CO. INC.: Summary of TONGHUI HUIYUAN CO. INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 23/07/2014. Estimated traffic: 34 total visits (peak 7). Position: #209,789 of 1,010,412. See representatives, branches, documents and filings.