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TAMACHO GROUP INC

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #197,3951,010,412 total
RUC: 155616352-2-2015
Total views
210
Avg / month
18
Year peak
53
Current month +12.5 % vs Nov
18

Company information

Folio
155616352 Mercantil
Registration date
30/10/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
04/11/2025 (hace 1 mes)
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Highlights TAMACHO GROUP INC

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155616352-2-2015

Executives TAMACHO GROUP INC (6)

Name
Role
Links
View
  • Name MARIO CARDONA Subscriber 5
    Role: Subscriber
    Links: 5
  • Name KAREL CARDONA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name MARIO CARDONA Director / President 5
    Role: Director / President
    Links: 5
  • Name KAREL CARDONA Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name GIANLUCA VERRANI Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO, EN SU DEFCTO EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TAMACHO GROUP INC (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 177229/2023 (0) 03/05/2023
    Date: 03/05/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 43637/2023 (0) 01/02/2023
    Date: 01/02/2023
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION) Entry 401874/2019 (0) 03/12/2019
    Date: 03/12/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 477882/2015 (0) 30/10/2015
    Date: 30/10/2015

Entries / Precedence TAMACHO GROUP INC (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • 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
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About TAMACHO GROUP INC: Summary of TAMACHO GROUP INC: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 30/10/2015. Estimated traffic: 210 total visits (peak 53). Position: #197,395 of 1,010,412. See representatives, branches, documents and filings.