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TUMAINI CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #199,5281,010,412 total
RUC: 155588347-2-2014
Total views
627
Avg / month
52
Year peak
454
Current month -93.8 % vs Oct
28

Company information

Folio
155588347 Mercantil
Registration date
11/12/2014
Validity
PERPETUAL
Status
SUSPENDED
Last update
25/10/2025 (hace 1 mes)
Request update

Highlights TUMAINI CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155588347-2-2014

Executives TUMAINI CORP. (7)

Name
Role
Links
View
  • Name MAGALY ORTEGA DE NAVARRO Director / President 1792
    Role: Director / President
    Links: 1792
  • Name AMBAR VALDES GOURSAC Director / President 1262
    Role: Director / President
    Links: 1262
  • Name MARIA CEDEÑO Director / Treasurer 602
    Role: Director / Treasurer
    Links: 602
  • Name XENIA RODRIGUEZ Subscriber 162
    Role: Subscriber
    Links: 162
  • Name FULVIO GUERRA Subscriber 1252
    Role: Subscriber
    Links: 1252
  • Name DIRECTOR Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TUMAINI CORP. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION) Entry 401737/2019 (0) 18/11/2019
    Date: 18/11/2019
  • Act Electronic Entry Nº 4 (ANOTACIÓN PREVENTIVA POR Resident Agent Resignation) Entry 297850/2019 (0) 30/09/2019
    Date: 30/09/2019
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 422676/2018 (0) 17/10/2018
    Date: 17/10/2018
  • Act Electronic Entry Nº 2 (AUTORIZACIÓN PARA ACOGERSE AL RÉGIMEN DE CUSTODIA) Entry 554355/2015 (0) 31/12/2015
    Date: 31/12/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92055466/2014 (0) 11/12/2014
    Date: 11/12/2014

Entries / Precedence TUMAINI CORP. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Single Fee, Qualification Rights 2014
    Year: 2014
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About TUMAINI CORP.: Summary of TUMAINI CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 11/12/2014. Estimated traffic: 627 total visits (peak 454). Position: #199,528 of 1,010,412. See representatives, branches, documents and filings.