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ST THOMAS GLOBAL ENTERPRISES, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155698632-2-2020
Total views
22
Avg / month
2
Year peak
3
Current month +0.0 % vs Sep
2

Company information

Folio
155698632 Mercantil
Registration date
06/11/2020
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/08/2023 (hace 2 años)
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Highlights ST THOMAS GLOBAL ENTERPRISES, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155698632-2-2020

Executives ST THOMAS GLOBAL ENTERPRISES, S.A. (6)

Name
Role
Links
View
  • Name IBRIAN CORONADO Subscriber 254
    Role: Subscriber
    Links: 254
  • Name JENNY RIVERA Subscriber 138
    Role: Subscriber
    Links: 138
  • Name INGRID CAROLINA GARCIA COGOLLO Director / President 3
    Role: Director / President
    Links: 3
  • Name INGRID CAROLINA GARCIA COGOLLO Treasurer 3
    Role: Treasurer
    Links: 3
  • Name INGRID CAROLINA GARCIA COGOLLO Secretary 3
    Role: Secretary
    Links: 3
  • Name MAURO SCHIAPPA Director 3
    Role: Director
    Links: 3
  • Name DAVID MARCIALES FERNANDEZ Director 1
    Role: Director
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERÁ EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS O TEMPORALES, LO SERÁ EL SECRETARIO, Y EN AUSENCIA DE ÉSTE EL TESORERO, O QUIEN SEA DESIGANDO POR LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ST THOMAS GLOBAL ENTERPRISES, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 486295/2022 (0) 29/11/2022
    Date: 29/11/2022
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 273186/2022 (0) 27/08/2022
    Date: 27/08/2022
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 125888/2021 (0) 16/04/2021
    Date: 16/04/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 276910/2020 (0) 06/11/2020
    Date: 06/11/2020

Entries / Precedence ST THOMAS GLOBAL ENTERPRISES, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About ST THOMAS GLOBAL ENTERPRISES, S.A.: Summary of ST THOMAS GLOBAL ENTERPRISES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 06/11/2020. Estimated traffic: 22 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.