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TAMARILLO CAPITAL S.A

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #628,5731,014,021 total
RUC: 1904555-1-723357
Total views
53
Avg / month
4
Year peak
8
Current month +33.3 % vs Feb
8

Company information

Folio
723357 Mercantil
Registration date
06/01/2011
Validity
PERPETUAL
Status
SUSPENDED
Last update
21/09/2023 (hace 2 años)
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Highlights TAMARILLO CAPITAL S.A

Currency
US DOLLAR
Share capital
10,000.00
RUC
1904555-1-723357

Executives TAMARILLO CAPITAL S.A (5)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA Subscriber 7523
    Role: Subscriber
    Links: 7523
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name JOSE E. SILVA Director 21621
    Role: Director
    Links: 21621
  • Name DIANETH M. DE OSPINO Director 27537
    Role: Director
    Links: 27537
  • Name MARTA DE SAAVEDRA Director 33497
    Role: Director
    Links: 33497
  • Name JOSE E. SILVA President 21621
    Role: President
    Links: 21621
  • Name MARTA DE SAAVEDRA Treasurer 33497
    Role: Treasurer
    Links: 33497
  • Name DIANETH M. DE OSPINO Secretary 27537
    Role: Secretary
    Links: 27537
*Links: number of companies where the executive appears with a role or relation.

Documents TAMARILLO CAPITAL S.A (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 232873/2022 (0) 13/06/2022
    Date: 13/06/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 10/03/2022
    Date: 10/03/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 10/03/2022
    Date: 10/03/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 92310/2022 (0) 10/03/2022
    Date: 10/03/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 10/03/2022
    Date: 10/03/2022
  • Act Entry Id -11461456- (ANNOTATION OF SUSPENSION) 29/07/2020
    Date: 29/07/2020
  • Act Entry Id -10204555- (WARNING NOTICE) 09/10/2018
    Date: 09/10/2018
  • Act Entry Id -6724016- (MASTER INFORMATION) Entry 3276/2011 (0) 06/01/2011
    Date: 06/01/2011

Entries / Precedence TAMARILLO CAPITAL S.A (3)

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. CERTIFICATE DE CONST, Qualification Rights 2011
    Year: 2011
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About TAMARILLO CAPITAL S.A: Summary of TAMARILLO CAPITAL S.A: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 06/01/2011. Estimated traffic: 53 total visits (peak 8). Position: #628,573 of 1,014,021. See representatives, branches, documents and filings.