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T. A. C. COMERCIAL, S.A.

CORPORATION (JOINT-STOCK COMPANY)SUSPENDED#642,5321,014,823 total
RUC: 234743-1-400590
Total views
62
Avg / month
5
Year peak
14
Current month+366.7 % vs Mar
14

What matters most in this file

Time on record
Registered 24 years ago
Recent activity
5 months ago
What you can review
7 entries or filings to review
Visible people
8 visible people or roles
Visible presence
No extra branches or references
Interest level
#642,532 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.

Company information

Folio
400590Mercantil
Registration date
28/05/2001
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/11/2025 (5 months ago)
Request update

Highlights T. A. C. COMERCIAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
RUC
234743-1-400590

Executives T. A. C. COMERCIAL, S.A. (8)

Name
Role
Links
View
  • Name CARLOS OCHOA CAMARENA Subscriber3
    Role:Subscriber
    Links: 3
  • Name PEDRO ANTONIO ARTIAGA ROMERO Subscriber5
    Role:Subscriber
    Links: 5
  • Name CARLOS OCHOA CAMARENA Director3
    Role:Director
    Links: 3
  • Name PEDRO ANTONIO ARTIAGA ROMERO Director5
    Role:Director
    Links: 5
  • Name AIDA AGUILAR DE GAITAN Director2
    Role:Director
    Links: 2
  • Name CARLOS OCHOA CAMARENA President3
    Role:President
    Links: 3
  • Name PEDRO ANTONIO ARTIAGA ROMERO Treasurer5
    Role:Treasurer
    Links: 5
  • Name AIDA AGUILAR DE GAITAN Secretary2
    Role:Secretary
    Links: 2
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings T. A. C. COMERCIAL, S.A. (4)

Entry / filing
Date
View
  • Entry / filing Entry Id -6670429- (MASTER INFORMATION) Entry 54265/2001 (0) 28/05/2001
    Date: 28/05/2001
  • Entry / filing Registry Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 370521/2023 (0) 06/09/2023
    Date: 06/09/2023
  • Entry / filing Registry Entry Nº 2 (Resident Agent Resignation) Entry 196993/2023 (0) 06/06/2023
    Date: 06/06/2023
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 06/06/2023
    Date: 06/06/2023

Registry filing history T. A. C. COMERCIAL, S.A. (3)

Filing or document
Year
View
  • Filing / doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Filing / doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Filing / doc. AGREEMENT, Qualification Rights 2001
    Year: 2001
Request deletion

What to check first

  • Start with the status "SUSPENDED"and compare it with the latest update date.
  • Check who appears linked here: there are 8 visible record(s).
  • If you need more context, open the visible entries and filings: there are 7 in total.
  • If you want more context, review observations, business purpose, or activities.