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TROPICAL SQUARE BUSINESS CORP

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #439,9941,011,214 total
RUC: 504891-1-436255
Total views
66
Avg / month
6
Year peak
7
Current month +0.0 % vs Dec
5

Company information

Folio
436255 Mercantil
Registration date
07/07/2003
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/11/2025 (hace 2 meses)
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Highlights TROPICAL SQUARE BUSINESS CORP

Currency
US DOLLAR
Share capital
10,000.00
RUC
504891-1-436255

Executives TROPICAL SQUARE BUSINESS CORP (10)

Name
Role
Links
View
  • Name JUAN CARLOS ROSAS Subscriber 3324
    Role: Subscriber
    Links: 3324
  • Name ROSA MARI MOLINO Subscriber 1792
    Role: Subscriber
    Links: 1792
  • Name FIRST EXECUTIVE DIRECTORS INC. Director 3180
    Role: Director
    Links: 3180
  • Name FIRST COMPANY DIRECTORS INC. Director 4818
    Role: Director
    Links: 4818
  • Name FIRST OVERSEAS NOMINEES INC. Director 2763
    Role: Director
    Links: 2763
  • Name FIRST EXECUTIVE DIRECTORS INC. President 3180
    Role: President
    Links: 3180
  • Name FIRST COMPANY DIRECTORS INC. Vice President 4818
    Role: Vice President
    Links: 4818
  • Name FIRST COMPANY DIRECTORS INC. Treasurer 4818
    Role: Treasurer
    Links: 4818
  • Name FIRST OVERSEAS NOMINEES INC. Secretary 2763
    Role: Secretary
    Links: 2763
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL VICE-PRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TROPICAL SQUARE BUSINESS CORP (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 466952/2023 (0) 21/11/2023
    Date: 21/11/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 280105/2023 (0) 07/08/2023
    Date: 07/08/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 07/08/2023
    Date: 07/08/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 07/08/2023
    Date: 07/08/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 07/08/2023
    Date: 07/08/2023
  • Act Entry Id -10866433- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8881989- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016
  • Act Entry Id -6306379- (MASTER INFORMATION) Entry 72322/2003 (0) 07/07/2003
    Date: 07/07/2003

Entries / Precedence TROPICAL SQUARE BUSINESS CORP (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Nuevo estudio 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Resident Agent Resignation, Nuevo estudio, Nuevo estudio, Nuevo estudio 2023
    Year: 2023
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About TROPICAL SQUARE BUSINESS CORP: Summary of TROPICAL SQUARE BUSINESS CORP: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 07/07/2003. Estimated traffic: 66 total visits (peak 7). Position: #439,994 of 1,011,214. See representatives, branches, documents and filings.