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GRUPO TABOADA, S.A.

CORPORATION (JOINT-STOCK COMPANY)SUSPENDED#224,8011,014,823 total
RUC: 36047-69-262135
Total views
117
Avg / month
10
Year peak
20
Current month+81.8 % vs Mar
20

What matters most in this file

Antigüedad registral
33 años desde su inscripción
Ritmo de actualización
hace 3 meses
Huella documental
3 asientos o trámites visibles
Personas vinculadas
11 personas o cargos visibles
Presencia operativa
Sin presencia operativa adicional visible
Posición en el directorio
#224,801 dentro de 1,014,823

At a glance

  • Hay material registral suficiente para una verificación inicial sin salir de esta página.
  • La estructura de personas vinculadas es visible y permite revisar cargos o responsabilidades con más contexto.

Company information

Folio
262135Mercantil
Registration date
27/07/1992
Validity
PERPETUAL
Status
SUSPENDED
Last update
24/12/2025 (hace 3 meses)
Request update

Highlights GRUPO TABOADA, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
RUC
36047-69-262135

Executives GRUPO TABOADA, S.A. (11)

Name
Role
Links
View
  • Name JORGE ISAAC TABOADA LAWS Subscriber4
    Role:Subscriber
    Links: 4
  • Name ROMELIA KOO CASTILLO Subscriber5
    Role:Subscriber
    Links: 5
  • Name ROMELIA KOO CASTILLO Director5
    Role:Director
    Links: 5
  • Name JORGE ISAAC TABOADA LAWS Director4
    Role:Director
    Links: 4
  • Name BALTENIA SEGURA Director2
    Role:Director
    Links: 2
  • Name ROMELIA KOO CASTILLO President5
    Role:President
    Links: 5
  • Name JORGE ISAAC TABOADA LAWS Vice President4
    Role:Vice President
    Links: 4
  • Name BALTENIA SEGURA Treasurer2
    Role:Treasurer
    Links: 2
  • Name JORGE ISAAC TABOADA LAWS Secretary4
    Role:Secretary
    Links: 4
  • Name ALBERTO QUINTANA HERRERA Resident Agent30
    Role:Resident Agent
    Links: 30
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SUS AUSENCIAS LO SERA EL VICE-PRESIDENTE/SECRETARIO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings GRUPO TABOADA, S.A. (3)

Entry / filing
Date
View
  • Entry / filing Entry Id -6412558- (MASTER INFORMATION) Entry 112/216 (0) 27/07/1992
    Date: 27/07/1992
  • Entry / filing Entry Id -11205553- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Entry / filing Entry Id -8819591- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Registry filing history GRUPO TABOADA, S.A. (0)

Filing or document
Year
View
    Request deletion

    What to check first

    • Start with the status "SUSPENDED"and compare it with the latest update date.
    • Check who appears linked here: there are 11 visible record(s).
    • If you need more context, open the visible entries and filings: there are 3 in total.
    • If you want more context, review observations, business purpose, or activities.