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New today 401
Updated 840
New executives 6,142
Reported capital $ 1,426,000

TERMOCONSTRUCCIONES, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 2229872-1-777840
Total views
15
Avg / month
1
Year peak
3
Current month -33.3 % vs Sep
2

Company information

Folio
777840 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
03/09/2023 (hace 2 años)

Highlights TERMOCONSTRUCCIONES, S.A.

Currency
US DOLLAR
Share capital
10,000.00
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 TERMOCONSTRUCCIONES, S.A. (5)

Name
Role
Links
View
  • Name LUIS CARLOS TEY Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JAIRO CABAL CANO Subscriber 9
    Role: Subscriber
    Links: 9
  • Name DIEGO TORO BEJARANO Director 2
    Role: Director
    Links: 2
  • Name JAIRO CABAL CANO Director 9
    Role: Director
    Links: 9
  • Name GUIDO MAURICIO TORO Director 2
    Role: Director
    Links: 2
  • Name DIEGO TORO BEJARANO President 2
    Role: President
    Links: 2
  • Name GUIDO MAURICIO TORO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name JAIRO CABAL CANO Secretary 9
    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.

Documents TERMOCONSTRUCCIONES, S.A. (4)

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

Entries / Precedence TERMOCONSTRUCCIONES, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2012
    Year: 2012
About TERMOCONSTRUCCIONES, S.A.: Summary of TERMOCONSTRUCCIONES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 21/08/2012. Estimated traffic: 15 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.