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ROAD TIRE PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #563,7391,010,412 total
RUC: 155609833-2-2015
Total views
68
Avg / month
6
Year peak
11
Current month +75.0 % vs Nov
7

Company information

Folio
155609833 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
05/11/2025 (hace 29 días)

Highlights ROAD TIRE PANAMA, S.A.

Currency
US DOLLAR
Share capital
50,000.00
Corporate purpose
Importación, Exportación, Distribución, venta al mayor y detal de llantas, rines, baterías, luces, sistemas de audio y video para vehículos, alarmas, parabrisas y accesorios de vehículos en general, piezas de vehículos a motor, lubricantes y todo tipo de aceite para motores.
Legal representative
HECTOR HARMODIO BONILLA AROSEMENA
RUC
155609833-2-2015

Branches / Establishments (1)

Trade name
Address
  • Trade name ROAD TIRE PANAMA
    URB. VIA BRAZIL, CL. VIA BRAZIL, EDF. BRAZIL 405, APTO. 15F, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. VIA BRAZIL, CL. VIA BRAZIL, EDF. BRAZIL 405, APTO. 15F, PANAMÁ PANAMÁ SAN FRANCISCO

Executives ROAD TIRE PANAMA, S.A. (10)

Name
Role
Links
View
  • Name MAURICIO ALEJANDRO PARRA TOVAR Director 6
    Role: Director
    Links: 6
  • Name JOKABETH DENISE OLIVEROS MORIN Director 6
    Role: Director
    Links: 6
  • Name JESUS LEANDRO DE GREGORIO PARRA TOVAR Director 2
    Role: Director
    Links: 2
  • Name HECTOR HARMODIO BONILLA AROSEMENA President 47
    Role: President
    Links: 47
  • Name HECTOR HARMODIO BONILLA AROSEMENA Treasurer 47
    Role: Treasurer
    Links: 47
  • Name ABDIEL RUIZ SANCHEZ Secretary 54
    Role: Secretary
    Links: 54
  • Name HECTOR HARMODIO BONILLA AROSEMENA Subscriber 47
    Role: Subscriber
    Links: 47
  • Name ABDIEL RUIZ SANCHEZ Subscriber 54
    Role: Subscriber
    Links: 54
  • Name SE LE OTORGA PODER GENERAL A FAVOR DEL SEÑOR MAURICIO ALEJANDRO PARRA TOVAR DE FORMA INDIVIDUAL E INDISTINTA, SEGUN ESCRITURA 7641 DEL 29 DE JULIO DE 2015 DE LA SECCION DE PERSONAS JURIDICAS MERCANTILES DESDE EL 11 DE AGOSTO DE 2015. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE O EN SU AUSENCIA EL SECRETARIO , EL TESORERO O QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents ROAD TIRE PANAMA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 296241/2025 (0) 06/08/2025
    Date: 06/08/2025
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION) Entry 401882/2019 (0) 03/12/2019
    Date: 03/12/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 348766/2015 (0) 11/08/2015
    Date: 11/08/2015

Entries / Precedence ROAD TIRE PANAMA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
About ROAD TIRE PANAMA, S.A.: Summary of ROAD TIRE PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 11/08/2015. Estimated traffic: 68 total visits (peak 11). Position: #563,739 of 1,010,412. See representatives, branches, documents and filings.