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TUBAC-MULTIGROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #348,2091,010,412 total
RUC: 155591761-2-2015
Total views
35
Avg / month
3
Year peak
6
Current month +100.0 % vs Nov
4

Company information

Folio
155591761 Mercantil
Registration date
19/01/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
25/10/2025 (hace 1 mes)
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Highlights TUBAC-MULTIGROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155591761-2-2015

Executives TUBAC-MULTIGROUP, S.A. (6)

Name
Role
Links
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  • Name AMBAR BARRIA Subscriber 94
    Role: Subscriber
    Links: 94
  • Name ALEGRIA JAEN Subscriber 41
    Role: Subscriber
    Links: 41
  • Name AMBAR BARRIA Director / President 94
    Role: Director / President
    Links: 94
  • Name ALEGRIA JAEN Director / Secretary 41
    Role: Director / Secretary
    Links: 41
  • Name MARIANA JAEN Director / Treasurer 38
    Role: Director / Treasurer
    Links: 38
  • Name EL PRESIDENTE O LOS DIGNATARIOS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TUBAC-MULTIGROUP, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 134275/2022 (0) 06/04/2022
    Date: 06/04/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 464914/2021 (0) 05/01/2022
    Date: 05/01/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 20845/2015 (0) 19/01/2015
    Date: 19/01/2015

Entries / Precedence TUBAC-MULTIGROUP, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About TUBAC-MULTIGROUP, S.A.: Summary of TUBAC-MULTIGROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 19/01/2015. Estimated traffic: 35 total visits (peak 6). Position: #348,209 of 1,010,412. See representatives, branches, documents and filings.