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TERMOCONSTRUCCIONES, S.A.

CORPORATION (JOINT-STOCK COMPANY)SUSPENDED#965,4631,014,823 total
RUC: 2229872-1-777840
Total views
33
Avg / month
3
Year peak
14
Current month+1,300.0 % vs Mar
14

What matters most in this file

Time on record
Registered 13 years ago
Recent activity
2 years ago
What you can review
8 entries or filings to review
Visible people
5 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#965,463 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
777840Mercantil
Registration date
21/08/2012
Validity
PERPETUAL
Status
SUSPENDED
Last update
03/09/2023 (2 years ago)
Request update

Highlights TERMOCONSTRUCCIONES, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Corporate purpose
Reparación, Revisión, Diagnostico y Montaje de Equipos Industriales
Legal representative
DIEGO TORO BEJARANO
RUC
2229872-1-777840

Branches / Establishments (1)

Trade name
Address
  • Trade name TERMOCONSTRUCCIONES
    URB. SAN FRANCISCO, CL. CINCUENTENARIO, EDF. MOON TOWER, APTO. 21, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. CINCUENTENARIO, EDF. MOON TOWER, APTO. 21, PANAMÁ PANAMÁ SAN FRANCISCO

Executives (5)

Name
Role
Links
View
  • Name LUIS CARLOS TEY Subscriber1
    Role:Subscriber
    Links: 1
  • Name JAIRO CABAL CANO Subscriber9
    Role:Subscriber
    Links: 9
  • Name DIEGO TORO BEJARANO Director2
    Role:Director
    Links: 2
  • Name JAIRO CABAL CANO Director9
    Role:Director
    Links: 9
  • Name GUIDO MAURICIO TORO Director2
    Role:Director
    Links: 2
  • Name DIEGO TORO BEJARANO President2
    Role:President
    Links: 2
  • Name GUIDO MAURICIO TORO Treasurer2
    Role:Treasurer
    Links: 2
  • Name JAIRO CABAL CANO Secretary9
    Role:Secretary
    Links: 9
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO O TESORERO Y EN SU DEFECTO EL QUE NOMBRE LA JUNTA DIRECTIVA. Representative-—
    Role:Representative
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (4)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 103334/2023 (0) 16/03/2023
    Date: 16/03/2023
  • Entry / filing MIGRATION TO ELECTRONIC FOLIO Registry Entry Nº 1 (Migration to Electronic Folio) 14/12/2022
    Date: 14/12/2022
  • Entry / filing ANNOTATION OF SUSPENSION Registry Entry Nº 1 (Migration to Electronic Folio) 14/12/2022
    Date: 14/12/2022
  • Entry / filing Registry Entry Nº 2 (Resident Agent Resignation) Entry 499291/2022 (0) 14/12/2022
    Date: 14/12/2022

Registry filing history (4)

Filing or document
Year
View
  • Filing / doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Filing / doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Filing / doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Filing / doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2012
    Year: 2012
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What to check first

  • Start with the status "SUSPENDED"and compare it with the latest update date.
  • Check who appears linked here: there are 5 visible record(s).
  • If you need more context, open the visible entries and filings: there are 8 in total.
  • Look at branches or locations if you want to confirm presence or coverage.