LIVE
New today 401
Updated 326
New executives 4,788
Reported capital $ 1,426,000

TOURMALINE COMMERCIAL CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #80,6981,007,204 total
RUC: 1916560-1-725430
Total views
92
Avg / month
8
Year peak
12
Current month -41.7 % vs Sep
7

Company information

Folio
725430 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
20/09/2023 (hace 2 años)

Highlights TOURMALINE COMMERCIAL CORP.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
1916560-1-725430

Executives TOURMALINE COMMERCIAL CORP. (7)

Name
Role
Links
View
  • Name MIRIAN GONZALEZ DE MOJICA Subscriber 1517
    Role: Subscriber
    Links: 1517
  • Name LAURA BATISTA Subscriber 1602
    Role: Subscriber
    Links: 1602
  • Name EDUINA ROJAS DE GONZALEZ Director 3229
    Role: Director
    Links: 3229
  • Name RAUL GARRIDO GARIBALDO Director 3200
    Role: Director
    Links: 3200
  • Name LIDIA RODRIGUEZ MADRID Director 952
    Role: Director
    Links: 952
  • Name EDUINA ROJAS DE GONZALEZ President 3229
    Role: President
    Links: 3229
  • Name LIDIA RODRIGUEZ MADRID Treasurer 952
    Role: Treasurer
    Links: 952
  • Name RAUL GARRIDO GARIBALDO Secretary 3200
    Role: Secretary
    Links: 3200
  • Name KUZNIECKY & CO. Resident Agent 1952
    Role: Resident Agent
    Links: 1952
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, QUIEN SERA SUSTITUIDO EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES POR EL SECRETARIO Y EN AUSENCIA DE AMBOS POR EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TOURMALINE COMMERCIAL CORP. (3)

Act
Date
View
  • Act Entry Id -11072255- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9720626- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6719480- (MASTER INFORMATION) Entry 17271/2011 (0) 28/01/2011
    Date: 28/01/2011

Entries / Precedence TOURMALINE COMMERCIAL CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CERTIFICATE, Qualification Rights 2011
    Year: 2011
About TOURMALINE COMMERCIAL CORP.: Summary of TOURMALINE COMMERCIAL CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 28/01/2011. Estimated traffic: 92 total visits (peak 12). Position: #80,698 of 1,007,204. See representatives, branches, documents and filings.