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TQ IMPORTACIONES Y EXPORTACIONES S.A

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #28,9401,007,204 total
RUC: 1864991-1-716045
Total views
95
Avg / month
8
Year peak
15
Current month +0.0 % vs Sep
10

Company information

Folio
716045 Mercantil
Registration date
21/10/2010
Validity
PERPETUAL
Status
SUSPENDED
Last update
22/09/2023 (hace 2 años)
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Highlights TQ IMPORTACIONES Y EXPORTACIONES S.A

Currency
US DOLLAR
Share capital
10,000.00
RUC
1864991-1-716045

Executives TQ IMPORTACIONES Y EXPORTACIONES S.A (6)

Name
Role
Links
View
  • Name NILKA URIETA Subscriber 722
    Role: Subscriber
    Links: 722
  • Name AMERICO JOSE TORRES JEREZ Director 12
    Role: Director
    Links: 12
  • Name DELIA TORRES VARGAS Subscriber 248
    Role: Subscriber
    Links: 248
  • Name NILKA URIETA Director 722
    Role: Director
    Links: 722
  • Name LUIS SEBASTIAN ROBLETTO URIETA Director 40
    Role: Director
    Links: 40
  • Name AMERICO JOSE TORRES JEREZ President 12
    Role: President
    Links: 12
  • Name AMERICO JOSE TORRES JEREZ Treasurer 12
    Role: Treasurer
    Links: 12
  • Name AMERICO JOSE TORRES JEREZ Secretary 12
    Role: Secretary
    Links: 12
  • Name OFFSHORE LEGAL SOLUTIONS & CO. Resident Agent 87
    Role: Resident Agent
    Links: 87
  • Name EL PRESIDENTE TIENE LA REPRESENTACION LEGAL DE LA SOCIEDAD CON TODOS LOS PODERES EN SU AUSENCIA EL SECRETARIO O CUALQUIER OTRO MIEMBRO DE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TQ IMPORTACIONES Y EXPORTACIONES S.A (3)

Act
Date
View
  • Act Entry Id -11031465- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9716828- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6641289- (MASTER INFORMATION) Entry 186684/2010 (0) 21/10/2010
    Date: 21/10/2010

Entries / Precedence TQ IMPORTACIONES Y EXPORTACIONES S.A (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CERTIFICATE DE CONST, Qualification Rights 2010
    Year: 2010
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About TQ IMPORTACIONES Y EXPORTACIONES S.A: Summary of TQ IMPORTACIONES Y EXPORTACIONES S.A: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 21/10/2010. Estimated traffic: 95 total visits (peak 15). Position: #28,940 of 1,007,204. See representatives, branches, documents and filings.