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TEBAS GROUP,S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 1283135-1-601020
Total views
22
Avg / month
2
Year peak
5
Current month +400.0 % vs Sep
5

Company information

Folio
601020 Mercantil
Registration date
28/01/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
07/09/2023 (hace 2 años)
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Highlights TEBAS GROUP,S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
1283135-1-601020

Executives TEBAS GROUP,S.A. (4)

Name
Role
Links
View
  • Name YONELIS CASTILLO RAMOS Subscriber 3
    Role: Subscriber
    Links: 3
  • Name SUANI SANCHEZ MORENO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name YONELIS CASTILLO RAMOS Director 3
    Role: Director
    Links: 3
  • Name SUANI SANCHEZ MORENO Director 3
    Role: Director
    Links: 3
  • Name ADRIAN MATOS CASTILLO Director 2
    Role: Director
    Links: 2
  • Name YONELIS CASTILLO RAMOS President 3
    Role: President
    Links: 3
  • Name ADRIAN MATOS CASTILLO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name SUANI SANCHEZ MORENO Secretary 3
    Role: Secretary
    Links: 3
  • Name EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL Y EN SU AUSENCIA EL SECRE- TARIO , EN DEFECTO DE AMBOS, LO SERA EL TESORERO O CUALQUIER OTRA PERSO- NA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TEBAS GROUP,S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 131151/2022 (0) 04/04/2022
    Date: 04/04/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 27/12/2021
    Date: 27/12/2021
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 27/12/2021
    Date: 27/12/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 477791/2021 (0) 27/12/2021
    Date: 27/12/2021
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 27/12/2021
    Date: 27/12/2021

Entries / Precedence TEBAS 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 2021
    Year: 2021
  • Procedure / Doc. CONSTITUYE SOCIEDAD, Qualification Rights 2008
    Year: 2008
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About TEBAS GROUP,S.A.: Summary of TEBAS GROUP,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 28/01/2008. Estimated traffic: 22 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.