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TERMINALES DE BOCAS, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 2683842-1-845557
Total views
59
Avg / month
5
Year peak
8
Current month -14.3 % vs Sep
6

Company information

Folio
845557 Mercantil
Registration date
03/10/2014
Validity
PERPETUAL
Status
SUSPENDED
Last update
12/09/2023 (hace 2 años)
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Highlights TERMINALES DE BOCAS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2683842-1-845557

Executives TERMINALES DE BOCAS, S.A. (5)

Name
Role
Links
View
  • Name AUGUSTO TERRACINA Subscriber 27
    Role: Subscriber
    Links: 27
  • Name ALFONSO STEVEN TARAZI Subscriber 178
    Role: Subscriber
    Links: 178
  • Name AUGUSTO TERRACINA Director 27
    Role: Director
    Links: 27
  • Name JOSEPH ESHKENAZI Director 304
    Role: Director
    Links: 304
  • Name ALFONSO STEVEN TARAZI HARARI Director 50
    Role: Director
    Links: 50
  • Name AUGUSTO TERRACINA President 27
    Role: President
    Links: 27
  • Name ALFONSO STEVEN TARAZI HARARI Treasurer 50
    Role: Treasurer
    Links: 50
  • Name JOSEPH ESHKENAZI Secretary 304
    Role: Secretary
    Links: 304
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE DE LA MISMA, EN AUSENCIA DE ÉSTE EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE - DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TERMINALES DE BOCAS, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 428061/2022 (0) 18/10/2022
    Date: 18/10/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 13/07/2022
    Date: 13/07/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 278396/2022 (0) 13/07/2022
    Date: 13/07/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 13/07/2022
    Date: 13/07/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 13/07/2022
    Date: 13/07/2022

Entries / Precedence TERMINALES DE BOCAS, 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 2014
    Year: 2014
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About TERMINALES DE BOCAS, S.A.: Summary of TERMINALES DE BOCAS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 03/10/2014. Estimated traffic: 59 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.