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TELCONTE SECURITIES S.A

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #51,4101,006,803 total
RUC: 1910491-1-724385
Total views
103
Avg / month
9
Year peak
15
Current month -16.7 % vs Sep
10

Company information

Folio
724385 Mercantil
Registration date
19/01/2011
Validity
PERPETUAL
Status
SUSPENDED
Last update
21/09/2023 (hace 2 años)
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Highlights TELCONTE SECURITIES S.A

Currency
US DOLLAR
Share capital
10,000.00
RUC
1910491-1-724385

Executives TELCONTE SECURITIES S.A (4)

Name
Role
Links
View
  • Name EZEQUIEL RUIZ RODRIGUEZ Subscriber 9037
    Role: Subscriber
    Links: 9037
  • Name LILIAN DE MUSCHETT Subscriber 18214
    Role: Subscriber
    Links: 18214
  • Name EZEQUIEL RUIZ R. Director 8919
    Role: Director
    Links: 8919
  • Name LILIAN DE MUSCHETT Director 18214
    Role: Director
    Links: 18214
  • Name DILIA H. DE DIAZ Director 7231
    Role: Director
    Links: 7231
  • Name EZEQUIEL RUIZ R. President 8919
    Role: President
    Links: 8919
  • Name DILIA H. DE DIAZ Treasurer 7231
    Role: Treasurer
    Links: 7231
  • Name LILIAN DE MUSCHETT Secretary 18214
    Role: Secretary
    Links: 18214
*Links: number of companies where the executive appears with a role or relation.

Documents TELCONTE SECURITIES S.A (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (SUSPENSION NOTICE POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 367700/2022 (0) 08/09/2022
    Date: 08/09/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 08/06/2022
    Date: 08/06/2022
  • Act SUSPENSION NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 08/06/2022
    Date: 08/06/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 223842/2022 (0) 08/06/2022
    Date: 08/06/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 08/06/2022
    Date: 08/06/2022
  • Act Entry Id -11461487- (SUSPENSION NOTICE) 29/07/2020
    Date: 29/07/2020
  • Act Entry Id -10204670- (WARNING NOTICE) 09/10/2018
    Date: 09/10/2018
  • Act Entry Id -6718238- (MASTER INFORMATION) Entry 10027/2011 (0) 19/01/2011
    Date: 19/01/2011

Entries / Precedence TELCONTE SECURITIES 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. AGREEMENT, Qualification Rights 2011
    Year: 2011
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About TELCONTE SECURITIES S.A: Summary of TELCONTE SECURITIES S.A: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 19/01/2011. Estimated traffic: 103 total visits (peak 15). Position: #51,410 of 1,006,803. See representatives, branches, documents and filings.