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TRESHOLD & CO S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #165,4511,010,412 total
RUC: 1876875-1-718297
Total views
169
Avg / month
14
Year peak
32
Current month -50.0 % vs Oct
16

Company information

Folio
718297 Mercantil
Registration date
16/11/2010
Validity
PERPETUAL
Status
SUSPENDED
Last update
22/09/2023 (hace 2 años)
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Highlights TRESHOLD & CO S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1876875-1-718297

Executives TRESHOLD & CO S.A. (6)

Name
Role
Links
View
  • Name ULPIANO CALDERON MORENO Secretary 2347
    Role: Secretary
    Links: 2347
  • Name DIEGO JACINTO BATISTA Treasurer 1179
    Role: Treasurer
    Links: 1179
  • Name MARIO ANTONIO ALVARADO President 1580
    Role: President
    Links: 1580
  • Name ULPIANO CALDERON MORENO Director 2347
    Role: Director
    Links: 2347
  • Name DIEGO JACINTO BATISTA Director 1179
    Role: Director
    Links: 1179
  • Name MARIO ANTONIO ALVARADO Director 1580
    Role: Director
    Links: 1580
  • Name EDGARDO MEDINA Subscriber 1782
    Role: Subscriber
    Links: 1782
  • Name OSCAR AUGUSTO CEDEÑO Subscriber 3662
    Role: Subscriber
    Links: 3662
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRESHOLD & CO S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 397737/2022 (0) 27/09/2022
    Date: 27/09/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 244379/2022 (0) 27/06/2022
    Date: 27/06/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 27/06/2022
    Date: 27/06/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 27/06/2022
    Date: 27/06/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 27/06/2022
    Date: 27/06/2022
  • Act Entry Id -11143305- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9719281- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6643516- (MASTER INFORMATION) Entry 200730/2010 (0) 16/11/2010
    Date: 16/11/2010

Entries / Precedence TRESHOLD & CO S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. CERTIFICATE OF INCORPORATION, Qualification Rights 2010
    Year: 2010
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About TRESHOLD & CO S.A.: Summary of TRESHOLD & CO S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 16/11/2010. Estimated traffic: 169 total visits (peak 32). Position: #165,451 of 1,010,412. See representatives, branches, documents and filings.