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TONUMEA TRADING S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #240,9221,011,615 total
RUC: 1945753-1-730875
Total views
94
Avg / month
8
Year peak
12
Current month -11.1 % vs Dec
8

Company information

Folio
730875 Mercantil
Registration date
25/03/2011
Validity
PERPETUAL
Status
SUSPENDED
Last update
20/09/2023 (hace 2 años)
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Highlights TONUMEA TRADING S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1945753-1-730875

Executives TONUMEA TRADING S.A. (7)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37446
    Role: Subscriber
    Links: 37446
  • Name FERNANDO ANTONIO GIL Subscriber 25872
    Role: Subscriber
    Links: 25872
  • Name EDGARDO E. DIAZ Director 40515
    Role: Director
    Links: 40515
  • Name GINA A. MARTINEZ G. Director 18221
    Role: Director
    Links: 18221
  • Name FERNANDO A. GIL Director 34826
    Role: Director
    Links: 34826
  • Name EDGARDO E. DIAZ President 40515
    Role: President
    Links: 40515
  • Name FERNANDO A. GIL Treasurer 34826
    Role: Treasurer
    Links: 34826
  • Name GINA A. MARTINEZ G. Secretary 18221
    Role: Secretary
    Links: 18221
  • Name ALEMAN,CORDERO,GALINDO & LEE Resident Agent 181
    Role: Resident Agent
    Links: 181
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TONUMEA TRADING S.A. (2)

Act
Date
View
  • Act Entry Id -11824525- (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) 30/04/2021
    Date: 30/04/2021
  • Act Entry Id -6796177- (MASTER INFORMATION) Entry 52020/2011 (0) 25/03/2011
    Date: 25/03/2011

Entries / Precedence TONUMEA TRADING S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CERT. DE CONST., Qualification Rights 2011
    Year: 2011
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About TONUMEA TRADING S.A.: Summary of TONUMEA TRADING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 25/03/2011. Estimated traffic: 94 total visits (peak 12). Position: #240,922 of 1,011,615. See representatives, branches, documents and filings.