LIVE
New today 401
Updated 524
New executives 1,483
Reported capital $ 659,500

TONOSI FRUIT TRADING S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #23,4381,011,615 total
RUC: 37368-69-267147
Total views
195
Avg / month
16
Year peak
28
Current month -39.1 % vs Dec
14

Company information

Folio
267147 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
24/12/2025 (hace 1 mes)

Highlights TONOSI FRUIT TRADING S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRA Y VENTA AL POR MAYOR DE FRUTAS, VERDURAS Y LEGUMBRES
Legal representative
HECTOR OCTAVIO ORTEGA HUERTAS
RUC
37368-69-267147

Branches / Establishments (1)

Trade name
Address
  • Trade name TONOSI FRUIT TRADING, S.A.
    URB. SN, CL. AVE. CENTRAL, CASA SN, LOS SANTOS TONOSÍ TONOSÍ (CABECERA)
    URB. SN, CL. AVE. CENTRAL, CASA SN, LOS SANTOS TONOSÍ TONOSÍ (CABECERA)

Executives TONOSI FRUIT TRADING S.A. (10)

Name
Role
Links
View
  • Name MAGDA TORRIJOS Subscriber 41
    Role: Subscriber
    Links: 41
  • Name JULISSA CASTILLO Subscriber 131
    Role: Subscriber
    Links: 131
  • Name LIA SARAY ORTEGA VASQUEZ Director 3
    Role: Director
    Links: 3
  • Name ADA MASSIEL ORTEGA VASQUEZ Director 2
    Role: Director
    Links: 2
  • Name LIA SARAY ORTEGA VASQUEZ President 3
    Role: President
    Links: 3
  • Name LIA SARAY ORTEGA VASQUEZ Treasurer 3
    Role: Treasurer
    Links: 3
  • Name GERTRUDIS MARIA VASQUEZ BASO DE ORTEGA Secretary 6
    Role: Secretary
    Links: 6
  • Name GERTRUDIS MARIA VASQUEZ BASO DE ORTEGA Director 6
    Role: Director
    Links: 6
  • Name ADA MASSIEL ORTEGA VASQUEZ Vice President 2
    Role: Vice President
    Links: 2
  • Name EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TONOSI FRUIT TRADING S.A. (5)

Act
Date
View
  • Act Entry Id -6416697- (MASTER INFORMATION) Entry 7397/218 (0) 18/12/1992
    Date: 18/12/1992
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168880/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 27837/2023 (0) 23/01/2023
    Date: 23/01/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 418214/2022 (0) 21/10/2022
    Date: 21/10/2022
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/09/2015
    Date: 22/09/2015

Entries / Precedence TONOSI FRUIT TRADING S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Cancellation of Court Order, Seizure, Attachment/Lien, Civil Action, and Other Proceedings 2019
    Year: 2019
  • Procedure / Doc. Cancellation of Court Order, Seizure, Attachment/Lien, Civil Action, and Other Proceedings, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
About TONOSI FRUIT TRADING S.A.: Summary of TONOSI FRUIT TRADING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 18/12/1992. Estimated traffic: 195 total visits (peak 28). Position: #23,438 of 1,011,615. See representatives, branches, documents and filings.