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TAMARILLO HOLDINGS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
RUC: 1749303-1-696058
Total views
55
Avg / month
5
Year peak
13
Current month +50.0 % vs Sep
9

Company information

Folio
696058 Mercantil
Registration date
27/03/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
27/09/2023 (hace 2 años)
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Highlights TAMARILLO HOLDINGS S.A.

Currency
US DOLLAR
Share capital
1,000.00
RUC
1749303-1-696058

Executives TAMARILLO HOLDINGS S.A. (8)

Name
Role
Links
View
  • Name LUIS ALBERTO RODRIGUEZ Subscriber 15814
    Role: Subscriber
    Links: 15814
  • Name BARBARA DE RODRIGUEZ Subscriber 6460
    Role: Subscriber
    Links: 6460
  • Name JOSE ISRAEL COLLADO ALVAREZ Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name ANA RAQUEL COLLADO ALVAREZ Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name ANGELLYS EDITH CASTILLO SANCHEZ Resident Agent 13
    Role: Resident Agent
    Links: 13
  • Name MIGUEL ANGEL COLLADO ALVAREZ Director / President 20
    Role: Director / President
    Links: 20
  • Name MIGUEL ANGEL COLLADO ALVAREZ Attorney-in-Fact 20
    Role: Attorney-in-Fact
    Links: 20
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TAMARILLO HOLDINGS S.A. (11)

Act
Date
View
  • Act Electronic Entry Nº 8 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 208153/2023 (0) 25/05/2023
    Date: 25/05/2023
  • Act Electronic Entry Nº 7 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 208153/2023 (0) 25/05/2023
    Date: 25/05/2023
  • Act Electronic Entry Nº 9 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 208153/2023 (0) 25/05/2023
    Date: 25/05/2023
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 329503/2020 (0) 21/12/2020
    Date: 21/12/2020
  • Act Electronic Entry Nº 5 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 329503/2020 (0) 21/12/2020
    Date: 21/12/2020
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 329503/2020 (0) 21/12/2020
    Date: 21/12/2020
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 33407/2020 (0) 27/01/2020
    Date: 27/01/2020
  • Act Electronic Entry Nº 2 (LEVANTAMIENTO DE ANOTACIONES) Entry 495321/2019 (0) 24/12/2019
    Date: 24/12/2019
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/12/2018
    Date: 04/12/2018
  • Act Entry Id -10204556- (WARNING NOTICE) 09/10/2018
    Date: 09/10/2018
  • Act Entry Id -6476605- (MASTER INFORMATION) Entry 52103/2010 (0) 27/03/2010
    Date: 27/03/2010

Entries / Precedence TAMARILLO HOLDINGS S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Levantamiento de Anotación de Morosidad 2019
    Year: 2019
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. CONSTITUCION, Qualification Rights 2010
    Year: 2010
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About TAMARILLO HOLDINGS S.A.: Summary of TAMARILLO HOLDINGS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/03/2010. Estimated traffic: 55 total visits (peak 13). Position: no ranking available. See representatives, branches, documents and filings.