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TONKIN DEVELOPMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #345,0321,010,412 total
Total views
106
Avg / month
9
Year peak
22
Current month +266.7 % vs Oct
22

Company information

Folio
155590558 Mercantil
Registration date
05/01/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
12/10/2018 (hace 7 años)
Request update

Highlights TONKIN DEVELOPMENT S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TONKIN DEVELOPMENT S.A. (8)

Name
Role
Links
View
  • Name DUBRO LIMITED S.A. Subscriber 30
    Role: Subscriber
    Links: 30
  • Name ALIATOR S.A. Subscriber 3230
    Role: Subscriber
    Links: 3230
  • Name EL DIRECTOR/PRESIDENTE, DIRECTOR/SECRETARIO Y DIRECTOR/TESORERO Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name LIUDMILA ENILINA Director / President 2
    Role: Director / President
    Links: 2
  • Name VALERIA ANGOLINO-BELYAEVA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ZULFIYA CHIZHOVA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ROSAS Y ROSAS Resident Agent 200
    Role: Resident Agent
    Links: 200
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TONKIN DEVELOPMENT S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 243326/2017 (0) 03/07/2017
    Date: 03/07/2017
  • Act Electronic Entry Nº 7 (CORRECTION) Entry 206150/2017 (0) 24/05/2017
    Date: 24/05/2017
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 188232/2017 (0) 10/05/2017
    Date: 10/05/2017
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 178973/2017 (0) 03/05/2017
    Date: 03/05/2017
  • Act Electronic Entry Nº 4 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 160444/2017 (0) 20/04/2017
    Date: 20/04/2017
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 203225/2015 (0) 20/05/2015
    Date: 20/05/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 167909/2015 (0) 27/04/2015
    Date: 27/04/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 1405/2015 (0) 05/01/2015
    Date: 05/01/2015

Entries / Precedence TONKIN DEVELOPMENT S.A. (9)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Single Fee, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About TONKIN DEVELOPMENT S.A.: Summary of TONKIN DEVELOPMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 05/01/2015. Estimated traffic: 106 total visits (peak 22). Position: #345,032 of 1,010,412. See representatives, branches, documents and filings.