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SUBTACA GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155681108-2-2019
Total views
152
Avg / month
13
Year peak
26
Current month +40.0 % vs Sep
21

Company information

Folio
155681108 Mercantil
Registration date
18/06/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
02/09/2023 (hace 2 años)
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Highlights SUBTACA GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155681108-2-2019

Executives SUBTACA GROUP, S.A. (6)

Name
Role
Links
View
  • Name JUANA DE DE ARRIBA Subscriber 9
    Role: Subscriber
    Links: 9
  • Name GERMAN TORRES Subscriber 32
    Role: Subscriber
    Links: 32
  • Name HECTOR VASQUEZ Director / President 38
    Role: Director / President
    Links: 38
  • Name JOSE MEZA Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name RAFAEL ALEJANDRO MEZA BIORD Director 1
    Role: Director
    Links: 1
  • Name JOSE MEZA Secretary 3
    Role: Secretary
    Links: 3
  • Name EL PRESIDENTE DE LA SOCIEDAD SERÁ EL REPRESENTANTE LEGAL DE LA MSIMA Y EN SU AUSENCIA SERÁ EL SECRETARIO O EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SUBTACA GROUP, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 323398/2023 (0) 04/08/2023
    Date: 04/08/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 171658/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 232129/2019 (0) 18/06/2019
    Date: 18/06/2019

Entries / Precedence SUBTACA GROUP, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About SUBTACA GROUP, S.A.: Summary of SUBTACA GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 18/06/2019. Estimated traffic: 152 total visits (peak 26). Position: no ranking available. See representatives, branches, documents and filings.