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CITRICOS DE TOABRE 17, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #333,9981,010,412 total
RUC: 155628928-2-2016
Total views
53
Avg / month
4
Year peak
9
Current month +300.0 % vs Nov
8

Company information

Folio
155628928 Mercantil
Registration date
03/05/2016
Validity
INDEFINITE
Status
SUSPENDED
Last update
03/11/2025 (hace 1 mes)
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Highlights CITRICOS DE TOABRE 17, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155628928-2-2016

Executives CITRICOS DE TOABRE 17, S.A. (8)

Name
Role
Links
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  • Name DAVID JACK BTESH Subscriber 51
    Role: Subscriber
    Links: 51
  • Name ABRAHAM VALLES Subscriber 216
    Role: Subscriber
    Links: 216
  • Name DAVID JACK BTESH Director / President 51
    Role: Director / President
    Links: 51
  • Name ABRAHAM VALLES Director 216
    Role: Director
    Links: 216
  • Name YENIFER MORENO CANO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name DAVID JACK BTESH Secretary 51
    Role: Secretary
    Links: 51
  • Name DAVID JACK BTESH Attorney-in-Fact 51
    Role: Attorney-in-Fact
    Links: 51
  • Name LA REPRESENTACION LEGAL Y EXTRAJUDICIAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y POR EL SECRETARIO DE MANERA INDISTINTA, Y EN AUSENCIA DE ESTOS, LAS PERSONAS QUE CON ESTE PROPOSITO DESIGNE LA JUNTA DE ACCIONISTAS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CITRICOS DE TOABRE 17, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 156627/2023 (0) 19/04/2023
    Date: 19/04/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 5766/2023 (0) 18/01/2023
    Date: 18/01/2023
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139667/2021 (0) 03/05/2021
    Date: 03/05/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 191849/2016 (0) 03/05/2016
    Date: 03/05/2016

Entries / Precedence CITRICOS DE TOABRE 17, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About CITRICOS DE TOABRE 17, S.A.: Summary of CITRICOS DE TOABRE 17, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 03/05/2016. Estimated traffic: 53 total visits (peak 9). Position: #333,998 of 1,010,412. See representatives, branches, documents and filings.