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TAFORD UNIVERSAL S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #166,0981,010,412 total
RUC: 1413631-1-630287
Total views
44
Avg / month
4
Year peak
12
Current month -62.5 % vs Oct
3

Company information

Folio
630287 Mercantil
Registration date
28/08/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
17/05/2025 (hace 6 meses)
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Highlights TAFORD UNIVERSAL S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1413631-1-630287

Executives TAFORD UNIVERSAL S.A. (7)

Name
Role
Links
View
  • Name BRIGIDO NAVARRO Subscriber 6931
    Role: Subscriber
    Links: 6931
  • Name ALIDA ANGELINA Subscriber 8
    Role: Subscriber
    Links: 8
  • Name CARMEN RODRIGUEZ Director 4596
    Role: Director
    Links: 4596
  • Name ANGEL SANTOS RODRIGUEZ Director 5146
    Role: Director
    Links: 5146
  • Name CARMEN REYES Director 7309
    Role: Director
    Links: 7309
  • Name CARMEN RODRIGUEZ President 4596
    Role: President
    Links: 4596
  • Name CARMEN REYES Vice President 7309
    Role: Vice President
    Links: 7309
  • Name ANGEL SANTOS RODRIGUEZ Treasurer 5146
    Role: Treasurer
    Links: 5146
  • Name CARMEN REYES Deputy Treasurer 7309
    Role: Deputy Treasurer
    Links: 7309
  • Name DIOGENES MORAN Secretary 4939
    Role: Secretary
    Links: 4939
  • Name CARMEN REYES Deputy Secretary 7309
    Role: Deputy Secretary
    Links: 7309
  • Name DIOGENES MORAN Director 4939
    Role: Director
    Links: 4939
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TAFORD UNIVERSAL S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 128471/2023 (0) 30/03/2023
    Date: 30/03/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 28/12/2022
    Date: 28/12/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 494407/2022 (0) 28/12/2022
    Date: 28/12/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 28/12/2022
    Date: 28/12/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 28/12/2022
    Date: 28/12/2022
  • Act Entry Id -11175904- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9683658- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6629592- (MASTER INFORMATION) Entry 168595/2008 (0) 28/08/2008
    Date: 28/08/2008

Entries / Precedence TAFORD UNIVERSAL S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About TAFORD UNIVERSAL S.A.: Summary of TAFORD UNIVERSAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 28/08/2008. Estimated traffic: 44 total visits (peak 12). Position: #166,098 of 1,010,412. See representatives, branches, documents and filings.