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TARACLIA CAPITAL MANAGEMENT INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #180,3481,011,615 total
RUC: 1939307-1-729595
Total views
107
Avg / month
9
Year peak
14
Current month +0.0 % vs Dec
9

Company information

Folio
729595 Mercantil
Registration date
14/03/2011
Validity
PERPETUAL
Status
SUSPENDED
Last update
09/11/2025 (hace 2 meses)
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Highlights TARACLIA CAPITAL MANAGEMENT INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1939307-1-729595

Executives TARACLIA CAPITAL MANAGEMENT INC. (9)

Name
Role
Links
View
  • Name EZEQUIEL RUIZ RODRIGUEZ Subscriber 9038
    Role: Subscriber
    Links: 9038
  • Name LILIAN DE MUSCHETT Subscriber 18206
    Role: Subscriber
    Links: 18206
  • Name EZEQUIEL RUIZ R. Director 8916
    Role: Director
    Links: 8916
  • Name LILIAN DE MUSCHETT Director 18206
    Role: Director
    Links: 18206
  • Name DILIA H. DE DIAZ Director 7231
    Role: Director
    Links: 7231
  • Name EZEQUIEL RUIZ R. President 8916
    Role: President
    Links: 8916
  • Name DILIA H. DE DIAZ Treasurer 7231
    Role: Treasurer
    Links: 7231
  • Name LILIAN DE MUSCHETT Secretary 18206
    Role: Secretary
    Links: 18206
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESI- DENTE, Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TARACLIA CAPITAL MANAGEMENT INC. (5)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 279811/2021 (0) 02/08/2021
    Date: 02/08/2021
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139665/2021 (0) 04/05/2021
    Date: 04/05/2021
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/04/2021
    Date: 28/04/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 142119/2021 (0) 28/04/2021
    Date: 28/04/2021
  • Act Entry Id -6725961- (MASTER INFORMATION) Entry 44136/2011 (0) 14/03/2011
    Date: 14/03/2011

Entries / Precedence TARACLIA CAPITAL MANAGEMENT INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. AGREEMENT, Qualification Rights 2011
    Year: 2011
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About TARACLIA CAPITAL MANAGEMENT INC.: Summary of TARACLIA CAPITAL MANAGEMENT INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 14/03/2011. Estimated traffic: 107 total visits (peak 14). Position: #180,348 of 1,011,615. See representatives, branches, documents and filings.