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TROPICAL CARGO EXPORT & IMPORT, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155683124-2-2019
Total views
29
Avg / month
2
Year peak
4
Current month +100.0 % vs Sep
2

Company information

Folio
155683124 Mercantil
Registration date
31/07/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
31/08/2023 (hace 2 años)
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Highlights TROPICAL CARGO EXPORT & IMPORT, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155683124-2-2019

Executives TROPICAL CARGO EXPORT & IMPORT, S.A. (6)

Name
Role
Links
View
  • Name VANESSA MARCH QUIJANO Subscriber 270
    Role: Subscriber
    Links: 270
  • Name AURA QUIJANO DE MARCH Subscriber 63
    Role: Subscriber
    Links: 63
  • Name FRANCISCO JAVIER MORET ISEA Director / President 25
    Role: Director / President
    Links: 25
  • Name YANELLYS MELISSA MILLA LUNA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ANDRES ALEXANDER OSPINA GOMEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCEIDAD ESTARÁ A CARGO DEL PRESIDENTE Y EN SU AUSENCIA DEL SECRETARIO Y EN AUSENCIA DE AMBOS SERÁ EJRCIDA POR QUIEN DESIGNE LA JUNTA DE ACCIONISTAS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TROPICAL CARGO EXPORT & IMPORT, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 226105/2023 (0) 05/06/2023
    Date: 05/06/2023
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168888/2023 (0) 08/05/2023
    Date: 08/05/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 296050/2019 (0) 31/07/2019
    Date: 31/07/2019

Entries / Precedence TROPICAL CARGO EXPORT & IMPORT, 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. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About TROPICAL CARGO EXPORT & IMPORT, S.A.: Summary of TROPICAL CARGO EXPORT & IMPORT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 31/07/2019. Estimated traffic: 29 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.