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TRUE PANAMA CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #80,0481,007,204 total
RUC: 1380951-1-624106
Total views
137
Avg / month
11
Year peak
19
Current month -50.0 % vs Sep
4

Company information

Folio
624106 Mercantil
Registration date
09/07/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/05/2025 (hace 4 meses)
Request update

Highlights TRUE PANAMA CORP.

Currency
US DOLLAR
Share capital
250,000.00
Corporate purpose
VENTA AL POR MAYOR DE MERCANCIA SECA EN GENERAL
Legal representative
MOISES GARZON B.
RUC
1380951-1-624106

Branches / Establishments (1)

Trade name
Address
  • Trade name TRUE PANAMA, CORP.
    URB. SANTA ANA, CL. COLON, EDF. DOMANI, APTO. 1, PANAMÁ PANAMÁ SANTA ANA
    URB. SANTA ANA, CL. COLON, EDF. DOMANI, APTO. 1, PANAMÁ PANAMÁ SANTA ANA

Executives TRUE PANAMA CORP. (6)

Name
Role
Links
View
  • Name GONZALO BERNAL LAZCANO Subscriber 860
    Role: Subscriber
    Links: 860
  • Name CARLS ALBERTO MARRE ARCE Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MOISES GARZON Director 13
    Role: Director
    Links: 13
  • Name ISMAEL LAZARDE Director 12
    Role: Director
    Links: 12
  • Name MOISES GARZON President 13
    Role: President
    Links: 13
  • Name MOISES GARZON Treasurer 13
    Role: Treasurer
    Links: 13
  • Name ISMAEL LAZARDE Secretary 12
    Role: Secretary
    Links: 12
  • Name GONZALO BERNAL LAZCANO Director 860
    Role: Director
    Links: 860
  • Name MARRE, BERNAL & ASOCIADOS Resident Agent 26
    Role: Resident Agent
    Links: 26
  • Name EL PRESIDENTE EN SU AUSNECIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TE- SORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRUE PANAMA CORP. (3)

Act
Date
View
  • Act Entry Id -10921410- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9682734- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6623664- (MASTER INFORMATION) Entry 130560/2008 (0) 09/07/2008
    Date: 09/07/2008

Entries / Precedence TRUE PANAMA CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. ACUERDO, Qualification Rights 2008
    Year: 2008
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About TRUE PANAMA CORP.: Summary of TRUE PANAMA CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 09/07/2008. Estimated traffic: 137 total visits (peak 19). Position: #80,048 of 1,007,204. See representatives, branches, documents and filings.