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TERCARSA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155699952-2-2020
Total views
16
Avg / month
1
Year peak
3
Current month +200.0 % vs Sep
3

Company information

Folio
155699952 Mercantil
Registration date
07/12/2020
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/08/2023 (hace 2 años)
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Highlights TERCARSA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155699952-2-2020

Executives TERCARSA, S.A. (5)

Name
Role
Links
View
  • Name ENRIQUE CRUZ NAVARRO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name JEAN ANTONIO CARVALLO DE GRACIA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name BREDIO OMAR VILLAMONTE RODRIGUEZ Subscriber 4
    Role: Subscriber
    Links: 4
  • Name SE LE OTORGA PODER ESPECIAL A RAFAEL CARVALLO NAVARRO, SEGÚN ESCRITURA 3678 DEL 01 DE DICIEMBRE DE 2020 DE LA SECCIÓN DE PERSONAS JURÍDICAS MERCANTILES DESDE EL 07 DE DICIEMBRE DE 2020. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ENRIQUE CRUZ NAVARRO Director / President 3
    Role: Director / President
    Links: 3
  • Name JEAN ANTONIO CARVALLO DE GRACIA Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name BREDIO OMAR VILLAMONTE RODRIGUEZ Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name LA SOCIEDAD. EN AUSENCIA DE ÉSTE LA OSTENTARÁ , EN SU ORDEN , EL VICE-PRESIDENTE, SI LO HUBIERE, EL SECRETARIO O EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TERCARSA, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 158897/2022 (0) 22/04/2022
    Date: 22/04/2022
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 24450/2022 (0) 21/01/2022
    Date: 21/01/2022
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 321846/2020 (0) 11/12/2020
    Date: 11/12/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 315107/2020 (0) 07/12/2020
    Date: 07/12/2020

Entries / Precedence TERCARSA, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Corrección de Nombre de Propietario de Finca 2020
    Year: 2020
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About TERCARSA, S.A.: Summary of TERCARSA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 07/12/2020. Estimated traffic: 16 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.