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TONYLEE CORPORATION, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #491,4481,007,204 total
Total views
101
Avg / month
8
Year peak
20
Current month -68.4 % vs Sep
6

Company information

Folio
18476 Mercantil
Registration date
14/10/1977
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights TONYLEE CORPORATION, INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives TONYLEE CORPORATION, INC. (7)

Name
Role
Links
View
  • Name JOSE ANTONIO RIVERO President 5
    Role: President
    Links: 5
  • Name MARIANA RIVERO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ADA C. DE RIVERO Secretary 2
    Role: Secretary
    Links: 2
  • Name ANTONIO ZUBIETA PAREDES Subscriber 16
    Role: Subscriber
    Links: 16
  • Name ANA ELENA LEE NEIRA Subscriber 24
    Role: Subscriber
    Links: 24
  • Name JOSE ANTONIO RIVERO Director 5
    Role: Director
    Links: 5
  • Name ADA C. DE RIVERO Director 2
    Role: Director
    Links: 2
  • Name MARIANA RIVERO Director 2
    Role: Director
    Links: 2
  • Name ICAZA, GONZALEZRUIZ & ALEMAN 1 Resident Agent 95
    Role: Resident Agent
    Links: 95
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TONYLEE CORPORATION, INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 94064/2018 (0) 09/03/2018
    Date: 09/03/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/01/2018
    Date: 29/01/2018

Entries / Precedence TONYLEE CORPORATION, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
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About TONYLEE CORPORATION, INC.: Summary of TONYLEE CORPORATION, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 14/10/1977. Estimated traffic: 101 total visits (peak 20). Position: #491,448 of 1,007,204. See representatives, branches, documents and filings.