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COMERCIALIZADORA TJER DY, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 1373850-1-622284
Total views
45
Avg / month
4
Year peak
9
Current month -87.5 % vs Sep
1

Company information

Folio
622284 Mercantil
Registration date
30/06/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
20/05/2025 (hace 4 meses)
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Highlights COMERCIALIZADORA TJER DY, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
IMPORTACION, EXPORTACION, TRANSPORTE Y SERVICIOS, ALMACENAMIENTO, DISTRIBUCION, ADMINISTRACION, COMERCIALIZACION, ETC.
Legal representative
ALEXANDER GUILLER PEDRESCHI
RUC
1373850-1-622284

Branches / Establishments (1)

Trade name
Address
  • Trade name COMERCIALIZADORA TJER DY, S.A.
    URB. DON BOSCO, CL. PRINCIPAL, CASA 1891, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. DON BOSCO, CL. PRINCIPAL, CASA 1891, PANAMÁ PANAMÁ JUAN DÍAZ

Executives COMERCIALIZADORA TJER DY, S.A. (6)

Name
Role
Links
View
  • Name ALEXANDER GUILLERMO PEDRESCHI Subscriber 1
    Role: Subscriber
    Links: 1
  • Name APOLONIO CASTILLO MENDOZA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ALEXANDER GUILLERMO PEDRESCHI MUÑOZ Director 3
    Role: Director
    Links: 3
  • Name APOLONIO CASTILLO MENDOZA Director 3
    Role: Director
    Links: 3
  • Name LUIS HERNALDO GONZALEZ Director 2
    Role: Director
    Links: 2
  • Name ALEXANDER GUILLERMO PEDRESCHI MUÑOZ President 3
    Role: President
    Links: 3
  • Name LUIS HERNALDO GONZALEZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name APOLONIO CASTILLO MENDOZA Secretary 3
    Role: Secretary
    Links: 3
  • Name ARISTIDES MENDEZ MIRANDA Resident Agent 13
    Role: Resident Agent
    Links: 13
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE EN SU AUSENCIA LA SERA EL VICEPRESIDENTE Y EN SU AUSENCIA DE ESTE EL SECRETARIO . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents COMERCIALIZADORA TJER DY, S.A. (3)

Act
Date
View
  • Act Entry Id -10953211- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9680335- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6621747- (MASTER INFORMATION) Entry 121898/2008 (0) 30/06/2008
    Date: 30/06/2008

Entries / Precedence COMERCIALIZADORA TJER DY, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CONSTITUYE, Qualification Rights 2008
    Year: 2008
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About COMERCIALIZADORA TJER DY, S.A.: Summary of COMERCIALIZADORA TJER DY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 30/06/2008. Estimated traffic: 45 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.