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TESOROS DEL CARIBE, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #113,2401,007,204 total
RUC: 1270574-1-597696
Total views
116
Avg / month
10
Year peak
25
Current month +12.5 % vs Sep
9

Company information

Folio
597696 Mercantil
Registration date
08/01/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/05/2025 (hace 4 meses)
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Highlights TESOROS DEL CARIBE, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1270574-1-597696

Executives TESOROS DEL CARIBE, S.A. (5)

Name
Role
Links
View
  • Name GABRIEL RODRIGUEZ COVER Subscriber 1043
    Role: Subscriber
    Links: 1043
  • Name ANDRES PERALTA BLANCO Subscriber 158
    Role: Subscriber
    Links: 158
  • Name SOLEDAD YASMIN CHAVEZ OSORIO Director 2
    Role: Director
    Links: 2
  • Name ANDRES PERALTA BLANCO Director 158
    Role: Director
    Links: 158
  • Name LILIBETH CALDERON UREA Director 2
    Role: Director
    Links: 2
  • Name SOLEDAD YASMIN CHAVEZ OSORIO President 2
    Role: President
    Links: 2
  • Name LILIBETH CALDERON UREA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ANDRES PERALTA BLANCO Secretary 158
    Role: Secretary
    Links: 158
  • Name EL PRESIDENTE EN SUS AUSENCIAS TEMPORALES EL SECRETARIO, Y EN AUSENCIA DE AMBOS POR QUIEN DETERMINE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TESOROS DEL CARIBE, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168883/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 527868/2022 (0) 30/12/2022
    Date: 30/12/2022
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 365476/2022 (0) 30/09/2022
    Date: 30/09/2022
  • Act Electronic Entry Nº 2 (LEVANTAMIENTO DE ANOTACIONES) Entry 218844/2019 (0) 07/06/2019
    Date: 07/06/2019
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/06/2019
    Date: 07/06/2019
  • Act Entry Id -9664498- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6537534- (MASTER INFORMATION) Entry 2514/2008 (0) 08/01/2008
    Date: 08/01/2008

Entries / Precedence TESOROS DEL CARIBE, S.A. (5)

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. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Cancellation of Court Order, Seizure, Attachment/Lien, Civil Action, and Other Proceedings, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About TESOROS DEL CARIBE, S.A.: Summary of TESOROS DEL CARIBE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 08/01/2008. Estimated traffic: 116 total visits (peak 25). Position: #113,240 of 1,007,204. See representatives, branches, documents and filings.