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TOMMIE'S LAND COMPANY S.A

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #5,6321,006,804 total
RUC: 2063913-1-750260
Total views
154
Avg / month
13
Year peak
18
Current month -47.1 % vs Sep
9

Company information

Folio
750260 Mercantil
Registration date
19/10/2011
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/09/2023 (hace 2 años)
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Highlights TOMMIE'S LAND COMPANY S.A

Currency
US DOLLAR
Share capital
10,000.00
RUC
2063913-1-750260

Executives TOMMIE'S LAND COMPANY S.A (9)

Name
Role
Links
View
  • Name MATILDE MARIA MARQUEZ FABREGA Subscriber 24
    Role: Subscriber
    Links: 24
  • Name JAISETH IRASEL MARTINEZ SOTO Subscriber 160
    Role: Subscriber
    Links: 160
  • Name JUAN MANUEL MORALES SUIRA Director 5
    Role: Director
    Links: 5
  • Name YOHANA ENITH SUIRA Director 7
    Role: Director
    Links: 7
  • Name SILKA ENITH SUIRA CORDOBA Director 2
    Role: Director
    Links: 2
  • Name JUAN MANUEL MORALES SUIRA President 5
    Role: President
    Links: 5
  • Name SILKA ENITH SUIRA CORDOBA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name YOHANA ENITH SUIRA Secretary 7
    Role: Secretary
    Links: 7
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO, Y EN AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOMMIE'S LAND COMPANY S.A (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (SUSPENSION NOTICE POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 305643/2023 (0) 25/07/2023
    Date: 25/07/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 132779/2023 (0) 25/04/2023
    Date: 25/04/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 25/04/2023
    Date: 25/04/2023
  • Act SUSPENSION NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 25/04/2023
    Date: 25/04/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 25/04/2023
    Date: 25/04/2023
  • Act Entry Id -11461661- (SUSPENSION NOTICE) 29/07/2020
    Date: 29/07/2020
  • Act Entry Id -10204878- (WARNING NOTICE) 09/10/2018
    Date: 09/10/2018
  • Act Entry Id -6563894- (MASTER INFORMATION) Entry 190965/2011 (0) 19/10/2011
    Date: 19/10/2011

Entries / Precedence TOMMIE'S LAND COMPANY S.A (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. CERTIFICATE DE CONST, Qualification Rights 2011
    Year: 2011
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About TOMMIE'S LAND COMPANY S.A: Summary of TOMMIE'S LAND COMPANY S.A: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 19/10/2011. Estimated traffic: 154 total visits (peak 18). Position: #5,632 of 1,006,804. See representatives, branches, documents and filings.