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TARBERT BUSINESS LTD., S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 2336264-1-795542
Total views
19
Avg / month
2
Year peak
4
Current month +300.0 % vs Sep
4

Company information

Folio
795542 Mercantil
Registration date
21/02/2013
Validity
PERPETUAL
Status
SUSPENDED
Last update
02/09/2023 (hace 2 años)
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Highlights TARBERT BUSINESS LTD., S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2336264-1-795542

Executives TARBERT BUSINESS LTD., S.A. (5)

Name
Role
Links
View
  • Name OSCAR AUGUSTO CEDEÑO Subscriber 3679
    Role: Subscriber
    Links: 3679
  • Name EDGARDO MEDINA Subscriber 1771
    Role: Subscriber
    Links: 1771
  • Name DIEGO JACINTO BATISTA Director 1178
    Role: Director
    Links: 1178
  • Name FERMIN MILCIADES CASTAÑEDAS Director 912
    Role: Director
    Links: 912
  • Name EDGARDO MEDINA Director 1771
    Role: Director
    Links: 1771
  • Name DIEGO JACINTO BATISTA President 1178
    Role: President
    Links: 1178
  • Name FERMIN MILCIADES CASTAÑEDAS Treasurer 912
    Role: Treasurer
    Links: 912
  • Name EDGARDO MEDINA Secretary 1771
    Role: Secretary
    Links: 1771
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TARBERT BUSINESS LTD., S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 387960/2022 (0) 22/09/2022
    Date: 22/09/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 242100/2022 (0) 23/06/2022
    Date: 23/06/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 22/06/2022
    Date: 22/06/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 22/06/2022
    Date: 22/06/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 22/06/2022
    Date: 22/06/2022

Entries / Precedence TARBERT BUSINESS LTD., S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Single Fee, Qualification Rights 2013
    Year: 2013
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About TARBERT BUSINESS LTD., S.A.: Summary of TARBERT BUSINESS LTD., S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 21/02/2013. Estimated traffic: 19 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.