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HACIENDA TORTUGA, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #92,0381,010,412 total
RUC: 155647753-2-2017
Total views
131
Avg / month
11
Year peak
21
Current month +37.5 % vs Nov
11

Company information

Folio
155647753 Mercantil
Registration date
17/04/2017
Validity
PERPETUAL
Status
DISSOLVED
Last update
31/10/2025 (hace 1 mes)
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Highlights HACIENDA TORTUGA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155647753-2-2017

Executives HACIENDA TORTUGA, S.A. (8)

Name
Role
Links
View
  • Name TANYA CORONADO Subscriber 807
    Role: Subscriber
    Links: 807
  • Name MIRIAM MADRID Subscriber 47
    Role: Subscriber
    Links: 47
  • Name LAS OBLIGACIONES QUE CONTRAIGA Y LOS CONTRATOS QUE CELEBRE LA SOCIEDAD SE PERFECCIIONARAN CON LA FIRMA INDIVIDUAL DEL PRESIDENTE O CUALQUIER OTRO DIGNATARIO AUTORIZADO POR RESOLUCION DE LA JUNTA DIRECTIVA. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name KAREN METSOS Director / President 7
    Role: Director / President
    Links: 7
  • Name BRYAN JACOB BOGENSBERGER Director / Secretary 7
    Role: Director / Secretary
    Links: 7
  • Name STEVE BOGENSBERGER Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name MORENO & ARJONA - BUREAU Resident Agent 313
    Role: Resident Agent
    Links: 313
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, EN SU AUSENCIA LO REPRESENTARA EL SECRETARIO O EL TESORERO . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HACIENDA TORTUGA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 437825/2022 (0) 27/10/2022
    Date: 27/10/2022
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 144361/2022 (0) 18/04/2022
    Date: 18/04/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 154586/2017 (0) 17/04/2017
    Date: 17/04/2017

Entries / Precedence HACIENDA TORTUGA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About HACIENDA TORTUGA, S.A.: Summary of HACIENDA TORTUGA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 17/04/2017. Estimated traffic: 131 total visits (peak 21). Position: #92,038 of 1,010,412. See representatives, branches, documents and filings.