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TARDIVEL GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #16,1671,007,204 total
RUC: 2159208-1-766652
Total views
132
Avg / month
11
Year peak
14
Current month +10.0 % vs Sep
11

Company information

Folio
766652 Mercantil
Registration date
19/04/2012
Validity
PERPETUAL
Status
SUSPENDED
Last update
18/09/2023 (hace 2 años)
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Highlights TARDIVEL GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2159208-1-766652

Executives TARDIVEL GROUP S.A. (5)

Name
Role
Links
View
  • Name CARMEN REYES Deputy Secretary 7306
    Role: Deputy Secretary
    Links: 7306
  • Name BRIGIDO NAVARRO Secretary 6925
    Role: Secretary
    Links: 6925
  • Name CARMEN REYES Deputy Treasurer 7306
    Role: Deputy Treasurer
    Links: 7306
  • Name ANGEL SANTOS RODRIGUEZ Treasurer 5150
    Role: Treasurer
    Links: 5150
  • Name CARMEN REYES Vice President 7306
    Role: Vice President
    Links: 7306
  • Name CARMEN RODRIGUEZ President 4598
    Role: President
    Links: 4598
  • Name CARMEN REYES Director 7306
    Role: Director
    Links: 7306
  • Name BRIGIDO NAVARRO Director 6925
    Role: Director
    Links: 6925
  • Name ANGEL SANTOS RODRIGUEZ Director 5150
    Role: Director
    Links: 5150
  • Name CARMEN RODRIGUEZ Director 4598
    Role: Director
    Links: 4598
  • Name CARMEN REYES Subscriber 7306
    Role: Subscriber
    Links: 7306
  • Name BRIGIDO NAVARRO Subscriber 6925
    Role: Subscriber
    Links: 6925
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TARDIVEL GROUP S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 387960/2022 (0) 21/09/2022
    Date: 21/09/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 202985/2022 (0) 22/06/2022
    Date: 22/06/2022
  • Act ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY Electronic Entry Nº 1 (Migration to Electronic Folio) 22/06/2022
    Date: 22/06/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 22/06/2022
    Date: 22/06/2022
  • Act Entry Id -11825311- (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) 30/04/2021
    Date: 30/04/2021
  • Act Entry Id -6566052- (MASTER INFORMATION) Entry 69781/2012 (0) 19/04/2012
    Date: 19/04/2012

Entries / Precedence TARDIVEL GROUP 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, Qualification Rights, Single Fee 2012
    Year: 2012
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About TARDIVEL GROUP S.A.: Summary of TARDIVEL GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 19/04/2012. Estimated traffic: 132 total visits (peak 14). Position: #16,167 of 1,007,204. See representatives, branches, documents and filings.