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HACIENDA TIO GARCI, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155696201-2-2020
Total views
16
Avg / month
1
Year peak
4
Current month +100.0 % vs Sep
4

Company information

Folio
155696201 Mercantil
Registration date
26/08/2020
Validity
PERPETUAL
Status
SUSPENDED
Last update
16/08/2023 (hace 2 años)
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Highlights HACIENDA TIO GARCI, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155696201-2-2020

Executives HACIENDA TIO GARCI, S.A. (6)

Name
Role
Links
View
  • Name CIRO ORTEGA Director / President 242
    Role: Director / President
    Links: 242
  • Name CIRO ORTEGA Secretary 242
    Role: Secretary
    Links: 242
  • Name CIRO ORTEGA Treasurer 242
    Role: Treasurer
    Links: 242
  • Name OSCAR GABRIEL ORTEGA Director 1
    Role: Director
    Links: 1
  • Name ILEANA NICOLE ORTEGA Director 1
    Role: Director
    Links: 1
  • Name CIRO CIRCEO ORTEGA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MIRIAM GONZALEZ DE ORTEGA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO DE LA SOCIEDAD O CUALQUIER OTRA PERSONA QUE LA JUNTA DIRECTIVA ESTIME CONVENIENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HACIENDA TIO GARCI, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 160898/2022 (0) 25/04/2022
    Date: 25/04/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 268093/2021 (0) 24/01/2022
    Date: 24/01/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 196842/2020 (0) 26/08/2020
    Date: 26/08/2020

Entries / Precedence HACIENDA TIO GARCI, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About HACIENDA TIO GARCI, S.A.: Summary of HACIENDA TIO GARCI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 26/08/2020. Estimated traffic: 16 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.