LIVE
New today 1,203
Updated 3
New executives 19
Reported capital $ 0
Sign up Log in

T.C. ADUANA PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155699856-2-2020
Total views
18
Avg / month
2
Year peak
3
Current month -33.3 % vs Oct
2

Company information

Folio
155699856 Mercantil
Registration date
04/12/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
23/10/2025 (hace 1 mes)
Request update

Highlights T.C. ADUANA PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155699856-2-2020

Executives T.C. ADUANA PANAMA, S.A. (8)

Name
Role
Links
View
  • Name ROLANDO CASTILLO Subscriber 1091
    Role: Subscriber
    Links: 1091
  • Name RUBIELA IBET SOLIS Subscriber 8
    Role: Subscriber
    Links: 8
  • Name KATIUSKA CELIBETH SUAREZ Director / President 2
    Role: Director / President
    Links: 2
  • Name KATIUSKA CELIBETH SUAREZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name STEVEN GARY ABBOTT Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name VILEKA ESTELA MORENO Director 1
    Role: Director
    Links: 1
  • Name ILH - INTERNATIONAL LEGAL HUB Resident Agent 115
    Role: Resident Agent
    Links: 115
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN SU DEFECTO EL TESORERO, PUDIENDO TAMBIEN EJERCER ESE CARGO CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents T.C. ADUANA PANAMA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 43424/2025 (0) 03/02/2025
    Date: 03/02/2025
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 326495/2020 (0) 16/12/2020
    Date: 16/12/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 313370/2020 (0) 04/12/2020
    Date: 04/12/2020

Entries / Precedence T.C. ADUANA PANAMA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2020
    Year: 2020
Request deletion
About T.C. ADUANA PANAMA, S.A.: Summary of T.C. ADUANA PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 04/12/2020. Estimated traffic: 18 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.