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TANK CLEANING INTERNATIONAL S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #300,1511,011,615 total
RUC: 13526-156-133030
Total views
84
Avg / month
7
Year peak
38
Current month -20.0 % vs Dec
4

Company information

Folio
133030 Mercantil
Registration date
22/06/1984
Validity
PERPETUAL
Status
SUSPENDED
Last update
12/01/2026 (hace 13 días)
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Highlights TANK CLEANING INTERNATIONAL S.A.

Currency
US DOLLAR
Share capital
500,000.00
RUC
13526-156-133030

Executives TANK CLEANING INTERNATIONAL S.A. (9)

Name
Role
Links
View
  • Name HERNAN HERNANDEZ OBALDIA President 8318
    Role: President
    Links: 8318
  • Name ROBERTO RIOS Vice President 3017
    Role: Vice President
    Links: 3017
  • Name ROBERTO RIOS Treasurer 3017
    Role: Treasurer
    Links: 3017
  • Name RAQUEL SAAVEDRA Secretary 1832
    Role: Secretary
    Links: 1832
  • Name LUIS ANTONIO SHIRLEY CAMPBELL Subscriber 7173
    Role: Subscriber
    Links: 7173
  • Name DAMASO DIAZ DUCASA Subscriber 6341
    Role: Subscriber
    Links: 6341
  • Name HERNAN HERNANDEZ OBALDIA Director 8318
    Role: Director
    Links: 8318
  • Name ROBERTO RIOS Director 3017
    Role: Director
    Links: 3017
  • Name RAQUEL SAAVEDRA Director 1832
    Role: Director
    Links: 1832
*Links: number of companies where the executive appears with a role or relation.

Documents TANK CLEANING INTERNATIONAL S.A. (6)

Act
Date
View
  • Act Entry Id -7040097- (MASTER INFORMATION) Entry 4624/165 (0) 22/06/1984
    Date: 22/06/1984
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 139626/2021 (0) 29/04/2021
    Date: 29/04/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 501006/2019 (0) 15/01/2020
    Date: 15/01/2020
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/01/2020
    Date: 13/01/2020
  • Act Entry Id -10923748- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8755580- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence TANK CLEANING INTERNATIONAL S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2019
    Year: 2019
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About TANK CLEANING INTERNATIONAL S.A.: Summary of TANK CLEANING INTERNATIONAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 22/06/1984. Estimated traffic: 84 total visits (peak 38). Position: #300,151 of 1,011,615. See representatives, branches, documents and filings.