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TONKIN INVESTMENT CORPORATION.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
Total views
37
Avg / month
3
Year peak
9
Current month -25.0 % vs Sep
3

Company information

Folio
508176 Mercantil
Registration date
09/11/2005
Validity
PERPETUAL
Status
DISSOLVED
Last update
18/08/2018 (hace 7 años)
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Highlights TONKIN INVESTMENT CORPORATION.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives TONKIN INVESTMENT CORPORATION. (6)

Name
Role
Links
View
  • Name EZEQUIEL RUIZ RODRIGUEZ Subscriber 9037
    Role: Subscriber
    Links: 9037
  • Name LILIAN DE MUSCHETT Subscriber 18214
    Role: Subscriber
    Links: 18214
  • Name EZEQUIEL RUIZ R. Director 8919
    Role: Director
    Links: 8919
  • Name LILIAN DE MUSCHETT Director 18214
    Role: Director
    Links: 18214
  • Name DILIA H. DE DIAZ Director 7231
    Role: Director
    Links: 7231
  • Name EZEQUIEL RUIZ R. President 8919
    Role: President
    Links: 8919
  • Name LILIAN DE MUSCHETT Treasurer 18214
    Role: Treasurer
    Links: 18214
  • Name DILIA H. DE DIAZ Secretary 7231
    Role: Secretary
    Links: 7231
  • Name ICAZA, GONZALEZRUIZ & ALEMAN Resident Agent 20629
    Role: Resident Agent
    Links: 20629
  • Name . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TONKIN INVESTMENT CORPORATION. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 150834/2015 (0) 20/04/2015
    Date: 20/04/2015
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 58565/2015 (0) 12/02/2015
    Date: 12/02/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/02/2015
    Date: 11/02/2015

Entries / Precedence TONKIN INVESTMENT CORPORATION. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2015
    Year: 2015
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About TONKIN INVESTMENT CORPORATION.: Summary of TONKIN INVESTMENT CORPORATION.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 09/11/2005. Estimated traffic: 37 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.