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TONGHUI HUIYUAN CO. INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #209,7891,007,204 total
Total views
31
Avg / month
3
Year peak
7
Current month +0.0 % vs Sep
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 818
    Role: Subscriber
    Links: 818
  • Name CATHERINE MICHELLE FERNANDEZ Subscriber 258
    Role: Subscriber
    Links: 258
  • Name MARCOS ANTONIO GOMEZ SANCHEZ Director 844
    Role: Director
    Links: 844
  • Name RENE HOWARD Director 1468
    Role: Director
    Links: 1468
  • Name MARIA LUCRECIA MARTINEZ Director 1353
    Role: Director
    Links: 1353
  • Name MARCOS ANTONIO GOMEZ SANCHEZ President 844
    Role: President
    Links: 844
  • Name MARIA LUCRECIA MARTINEZ Treasurer 1353
    Role: Treasurer
    Links: 1353
  • Name RENE HOWARD Secretary 1468
    Role: Secretary
    Links: 1468
  • Name DELVALLE & DELVALLE Resident Agent 1346
    Role: Resident Agent
    Links: 1346
  • 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: 31 total visits (peak 7). Position: #209,789 of 1,007,204. See representatives, branches, documents and filings.