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TRUEQUEA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155705997-2-2021
Total views
22
Avg / month
2
Year peak
5
Current month -80.0 % vs Oct
1

Company information

Folio
155705997 Mercantil
Registration date
12/05/2021
Validity
PERPETUAL
Status
SUSPENDED
Last update
22/10/2025 (hace 1 mes)
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Highlights TRUEQUEA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155705997-2-2021

Executives TRUEQUEA, S.A. (6)

Name
Role
Links
View
  • Name CYNTHIA AVILES CORDOBA Subscriber 27
    Role: Subscriber
    Links: 27
  • Name ITZEL DEL CARMEN CHACON SALTARIN Subscriber 8
    Role: Subscriber
    Links: 8
  • Name ITZEL DEL CARMEN CHACON SALTARIN Director / Treasurer 8
    Role: Director / Treasurer
    Links: 8
  • Name CARLOS MANUEL MEDINA FIGUEROA Director / President 1
    Role: Director / President
    Links: 1
  • Name CARLOS EUGENIO MEDINA SALTARIN Director / Secretary 14
    Role: Director / Secretary
    Links: 14
  • Name EL REPRESENTANTE LEGAL SERÁ EL PRESIDENTE, EN SU AUSENCIA, CUALQUIERA DE LOS DIGNATARIOS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRUEQUEA, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 229611/2025 (0) 20/06/2025
    Date: 20/06/2025
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 152671/2025 (0) 14/04/2025
    Date: 14/04/2025
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 10990/2025 (0) 13/01/2025
    Date: 13/01/2025
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 162165/2021 (0) 12/05/2021
    Date: 12/05/2021

Entries / Precedence TRUEQUEA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Falta de Agente Residente por más de 90 días 2025
    Year: 2025
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI 2025
    Year: 2025
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About TRUEQUEA, S.A.: Summary of TRUEQUEA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Betania, District Panamá, Province Panamá. Registered since 12/05/2021. Estimated traffic: 22 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.