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TONIC SHIPHOLDING S.A.

CORPORATION (JOINT-STOCK COMPANY)MERGED#338,2001,014,823 total
Total views
80
Avg / month
7
Year peak
12
Current month+0.0 % vs Mar
7

What matters most in this file

Time on record
Registered 28 years ago
Recent activity
7 years ago
What you can review
2 entries or filings to review
Visible people
8 visible people or roles
Visible presence
No extra branches or references
Interest level
#338,200 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
342598Mercantil
Registration date
12/03/1998
Validity
PERPETUAL
Status
MERGED
Last update
30/07/2018 (7 years ago)
Request update

Highlights TONIC SHIPHOLDING S.A.

Currency
US DOLLAR
Share capital
11,000.00 US DOLLAR

Executives (8)

Name
Role
Links
View
  • Name PABLO JAVIER ESPINO Subscriber51972
    Role:Subscriber
    Links: 51972
  • Name ADELINA MERCEDES CHAVARRIA DE ESTRIBI Subscriber27895
    Role:Subscriber
    Links: 27895
  • Name TAKASHI NONAKA Director6
    Role:Director
    Links: 6
  • Name MASAKATSU JIMBO Director18
    Role:Director
    Links: 18
  • Name SEIICHI KATOH3 Director1
    Role:Director
    Links: 1
  • Name TAKASHI NONAKA President6
    Role:President
    Links: 6
  • Name MASAKATSU JIMBO Treasurer18
    Role:Treasurer
    Links: 18
  • Name SEIICHI KATOH Secretary5
    Role:Secretary
    Links: 5
  • Name MORGAN Y MORGAN Resident Agent65701
    Role:Resident Agent
    Links: 65701
  • Name ES EL PRESIDENTE PERO EN SU AUSENCIA O INCAPACIDAD PODRA SER REPRESENTADA POR EL VICEPRESIDENTE, Y SI HAY MAS DE UNO POR ORDEN DE ANTIGUEDAD Y A FALTA DEL VICEPRESIDENTE POR EL TESORERO, Y A FALTA DE TODOS ELLOS POR EL SECRETARIO, PUDIENDO LA JUNT REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history (2)

Filing or document
Year
View
  • Filing / doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Filing / doc. MINUTE, Qualification Rights 2000
    Year: 2000
Request deletion

What to check first

  • Start with the status "MERGED"and compare it with the latest update date.
  • Check who appears linked here: there are 8 visible record(s).
  • If you need more context, open the visible entries and filings: there are 2 in total.