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TANZANIA CRISTAL & CO.,S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #646,3201,007,204 total
RUC: 1232188-1-588961
Total views
36
Avg / month
3
Year peak
8
Current month +0.0 % vs Sep
4

Company information

Folio
588961 Mercantil
Registration date
26/10/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
01/06/2025 (hace 4 meses)
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Highlights TANZANIA CRISTAL & CO.,S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
1232188-1-588961

Executives TANZANIA CRISTAL & CO.,S.A. (5)

Name
Role
Links
View
  • Name ELBA FERNANDEZ DE GARCIA Subscriber 11476
    Role: Subscriber
    Links: 11476
  • Name MARITZENIA VEGA Subscriber 1638
    Role: Subscriber
    Links: 1638
  • Name PLUTARCO COHEN Director 6853
    Role: Director
    Links: 6853
  • Name DAYRA MUOZ DE MIGUELENA Director 334
    Role: Director
    Links: 334
  • Name ELBA FERNANDEZ DE GARCIA Director 11476
    Role: Director
    Links: 11476
  • Name PLUTARCO COHEN President 6853
    Role: President
    Links: 6853
  • Name DAYRA MUOZ DE MIGUELENA Treasurer 334
    Role: Treasurer
    Links: 334
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DEL PRESIDENTE SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name ELBA FERNANDEZ DE GARCIA Secretary 11476
    Role: Secretary
    Links: 11476
*Links: number of companies where the executive appears with a role or relation.

Documents TANZANIA CRISTAL & CO.,S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 107970/2023 (0) 17/03/2023
    Date: 17/03/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 16/12/2022
    Date: 16/12/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 16/12/2022
    Date: 16/12/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 508457/2022 (0) 16/12/2022
    Date: 16/12/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 16/12/2022
    Date: 16/12/2022
  • Act Entry Id -11033108- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9657537- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6466696- (MASTER INFORMATION) Entry 196030/2007 (0) 26/10/2007
    Date: 26/10/2007

Entries / Precedence TANZANIA CRISTAL & CO.,S.A. (5)

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. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. CERT. DE CONSTITUCION, Qualification Rights 2007
    Year: 2007
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About TANZANIA CRISTAL & CO.,S.A.: Summary of TANZANIA CRISTAL & CO.,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 26/10/2007. Estimated traffic: 36 total visits (peak 8). Position: #646,320 of 1,007,204. See representatives, branches, documents and filings.