LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0

TAPUSA PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #7,0311,010,412 total
RUC: 1880068-1-718923
Total views
157
Avg / month
13
Year peak
18
Current month -11.1 % vs Nov
16

Company information

Folio
718923 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
22/09/2023 (hace 2 años)

Highlights TAPUSA PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Construcción en general, puentes y estructuras metalicas
Legal representative
ISABEL ALVAREZ YAGÜE
RUC
1880068-1-718923

Branches / Establishments (1)

Trade name
Address
  • Trade name TAPUSA PANAMA, S.A.
    URB. BETHANIA, CL. RICARDO J ALFARO, EDF. CENTURY TOWER, PISO 19, APTO. 1919, PANAMÁ PANAMÁ BETANIA
    URB. BETHANIA, CL. RICARDO J ALFARO, EDF. CENTURY TOWER, PISO 19, APTO. 1919, PANAMÁ PANAMÁ BETANIA

Executives TAPUSA PANAMA, S.A. (12)

Name
Role
Links
View
  • Name LEO ARJONA Subscriber 648
    Role: Subscriber
    Links: 648
  • Name JAVIER AROSEMENA Subscriber 367
    Role: Subscriber
    Links: 367
  • Name JUAN CARLOS ALVAREZ PENALVA Director 2
    Role: Director
    Links: 2
  • Name CARLOS ALVAREZ YAGÜE Director 2
    Role: Director
    Links: 2
  • Name SUSANA MARIA YAGÜE MUELA Director 2
    Role: Director
    Links: 2
  • Name ISABEL ALVAREZ YAGÜE Director 2
    Role: Director
    Links: 2
  • Name LUIS ALVAREZ YAGÜE Director 2
    Role: Director
    Links: 2
  • Name SUSANA ALVAREZ YAGÜE Director 1
    Role: Director
    Links: 1
  • Name ELENA ALVAREZ YAGÜE Director 1
    Role: Director
    Links: 1
  • Name PABLO ALVAREZ YAGÜE Director 1
    Role: Director
    Links: 1
  • Name JUAN CARLOS ALVAREZ PENALVA President 2
    Role: President
    Links: 2
  • Name ISABEL ALVAREZ YAGÜE Vice President 2
    Role: Vice President
    Links: 2
  • Name CARLOS ALVAREZ YAGÜE Vice President 2
    Role: Vice President
    Links: 2
  • Name LUIS ALVAREZ YAGÜE Treasurer 2
    Role: Treasurer
    Links: 2
  • Name SUSANA MARIA YAGÜE MUELA Secretary 2
    Role: Secretary
    Links: 2
  • Name ARGON LAW Resident Agent 301
    Role: Resident Agent
    Links: 301
  • Name EL VICE-PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SUS AUSENCIAS SERA SUSTITUIDO POR QUIEN DETERMINE LA JUNTA DIRECTIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TAPUSA PANAMA, S.A. (4)

Act
Date
View
  • Act Entry Id -11198726- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9719389- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -7396929- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 204445/2010 (0) 22/11/2010
    Date: 22/11/2010
  • Act Entry Id -6644127- (MASTER INFORMATION) Entry 204445/2010 (0) 22/11/2010
    Date: 22/11/2010

Entries / Precedence TAPUSA PANAMA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2010
    Year: 2010
About TAPUSA PANAMA, S.A.: Summary of TAPUSA PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 22/11/2010. Estimated traffic: 157 total visits (peak 18). Position: #7,031 of 1,010,412. See representatives, branches, documents and filings.