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TOWN CENTER 4030, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #592,2201,010,412 total
RUC: 155656169-2-2017
Total views
38
Avg / month
3
Year peak
7
Current month +75.0 % vs Nov
7

Company information

Folio
155656169 Mercantil
Registration date
05/10/2017
Validity
PERPETUAL
Status
SUSPENDED
Last update
31/10/2025 (hace 1 mes)
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Highlights TOWN CENTER 4030, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155656169-2-2017

Executives TOWN CENTER 4030, S.A. (7)

Name
Role
Links
View
  • Name ABRAHAM VALLES Subscriber 216
    Role: Subscriber
    Links: 216
  • Name ANA HUERTA Subscriber 241
    Role: Subscriber
    Links: 241
  • Name SE LE OTORGA PODER GENERAL A FAVOR DE LA SEÑORA HILA ISRAEL LEVY Y AL SEÑOR SALOMON MOISES ZEBEDE DJEMAL, SEGÚN ESCRITURA 9208 DEL 22 DE SEPTIEMBRE DE 2017 DE LA SECCIÓN DE PERSONAS JURÍDICAS MERCANTILES DESDE EL 05 DE OCTUBRE DE 2017. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SALOMON MOISES ZEBEDE DJEMAL Director / President 10
    Role: Director / President
    Links: 10
  • Name HILA ISRAEL LEVY Director / Secretary 24
    Role: Director / Secretary
    Links: 24
  • Name NAZLI MARILYN DE ZEBEDE Director / Treasurer 23
    Role: Director / Treasurer
    Links: 23
  • Name LA REPRESENTACIÓN LEGAL Y EXTRAJUDICIAL DE LA SOCIEDAD SERÁ EJERCIDA POR EL PRESIDENTE Y POR LA SECRETARIA DE MANERA INDIVIDUAL, Y EN AUSENCIA DE ESTOS POR EL TESORERO O POR LAS PERSONAS QUE CON ESTE PROPÓSITO DESIGNE LA ASAMBLEA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOWN CENTER 4030, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 156627/2023 (0) 19/04/2023
    Date: 19/04/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 5766/2023 (0) 18/01/2023
    Date: 18/01/2023
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139651/2021 (0) 30/04/2021
    Date: 30/04/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 424098/2017 (0) 05/10/2017
    Date: 05/10/2017

Entries / Precedence TOWN CENTER 4030, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About TOWN CENTER 4030, S.A.: Summary of TOWN CENTER 4030, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 05/10/2017. Estimated traffic: 38 total visits (peak 7). Position: #592,220 of 1,010,412. See representatives, branches, documents and filings.