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TIRE TOOL AND SERVICES, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,006,804 total
RUC: 155619853-2-2015
Total views
14
Avg / month
1
Year peak
4
Current month +0.0 % vs Sep
2

Company information

Folio
155619853 Mercantil
Registration date
21/12/2015
Validity
PERPETUAL
Status
DISSOLVED
Last update
15/03/2024 (hace 1 año)
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Highlights TIRE TOOL AND SERVICES, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
SERVICIOS DE REMODELACÍON Y CONSTRUCCION, VENTAS DE PIEZAS PARA EQUIPO PESADO
Legal representative
EVERARDO MORENO CERRUD
RUC
155619853-2-2015

Branches / Establishments (1)

Trade name
Address
  • Trade name PANAMA TIRE TOOL AND SERVICE-PATTS
    URB. VILLA CACERES, CL. MANAGUA, CASA F-508, PANAMÁ PANAMÁ BETANIA
    URB. VILLA CACERES, CL. MANAGUA, CASA F-508, PANAMÁ PANAMÁ BETANIA

Executives TIRE TOOL AND SERVICES, S.A. (9)

Name
Role
Links
View
  • Name EVERARDO MORENO CERRUD Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JOAN ALEXANDER CONCEPCION SMITH Subscriber 1
    Role: Subscriber
    Links: 1
  • Name HULLMARN & CO.- ABOGADOS Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name EVERARDO MORENO CERRUD Director / President 3
    Role: Director / President
    Links: 3
  • Name EVERARDO MORENO RUIZ Director 1
    Role: Director
    Links: 1
  • Name MELISSA NATALIA CASTILLO MEDINA Director 1
    Role: Director
    Links: 1
  • Name EVERARDO MORENO CERRUD Secretary 3
    Role: Secretary
    Links: 3
  • Name EVERARDO MORENO CERRUD Treasurer 3
    Role: Treasurer
    Links: 3
  • Name SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE, Y EN SUS AUSENCIAS ABSOLUTAS O TEMPORALES SERA REEMPLAZADO POR EL SECRETARIO O CUALESQUIERA OTRA PERSONA QUE DESIGNE PARA ESOS FINES LA JUNTA EXTRAORDINARIA DE ACCIONISTAS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TIRE TOOL AND SERVICES, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (DISSOLUTION OF LEGAL ENTITY) Entry 45571/2018 (0) 01/02/2018
    Date: 01/02/2018
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 21053/2017 (0) 19/01/2017
    Date: 19/01/2017
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 438891/2016 (0) 30/09/2016
    Date: 30/09/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 546105/2015 (0) 21/12/2015
    Date: 21/12/2015

Entries / Precedence TIRE TOOL AND SERVICES, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About TIRE TOOL AND SERVICES, S.A.: Summary of TIRE TOOL AND SERVICES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 21/12/2015. Estimated traffic: 14 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.