LIVE
New today 401
Updated 979
New executives 7,307
Reported capital $ 1,426,000

TONGUO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #103,4881,007,204 total
RUC: 1673950-1-680338
Total views
78
Avg / month
7
Year peak
12
Current month +0.0 % vs Sep
7

Company information

Folio
680338 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
29/09/2023 (hace 2 años)

Highlights TONGUO, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1673950-1-680338

Executives TONGUO, S.A. (7)

Name
Role
Links
View
  • Name CARLOS ALBERTO PRETTO ESCARTIN Subscriber 394
    Role: Subscriber
    Links: 394
  • Name DORIAN JOEL SARMIENTO TUÑON Subscriber 218
    Role: Subscriber
    Links: 218
  • Name ANA FONS Director / President 3
    Role: Director / President
    Links: 3
  • Name DENISSE DEL CARMEN DELGADO SINGH Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name MATILDE GONZALEZ DOMINGUEZ Director / Treasurer 18
    Role: Director / Treasurer
    Links: 18
  • Name SIGNATURE REGIONAL LAW GROUP Resident Agent 50
    Role: Resident Agent
    Links: 50
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN SUS AUSENCIAS LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO EN AUSENCIA DE TODOS LO SERA 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 TONGUO, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 476485/2019 (0) 12/12/2019
    Date: 12/12/2019
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 451513/2019 (0) 20/11/2019
    Date: 20/11/2019
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 236837/2019 (0) 21/06/2019
    Date: 21/06/2019
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/06/2019
    Date: 20/06/2019
  • Act Entry Id -6821122- (MASTER INFORMATION) Entry 201197/2009 (0) 06/11/2009
    Date: 06/11/2009

Entries / Precedence TONGUO, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. AGREEMENT, Qualification Rights 2009
    Year: 2009
About TONGUO, S.A.: Summary of TONGUO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 06/11/2009. Estimated traffic: 78 total visits (peak 12). Position: #103,488 of 1,007,204. See representatives, branches, documents and filings.