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TUCARRO. COM, S.A.

CORPORATION (JOINT-STOCK COMPANY)DISSOLVED#79,1561,014,823 total
RUC: 155677830-2-2019
Total views
152
Avg / month
13
Year peak
22
Current month+83.3 % vs Mar
22

What matters most in this file

Time on record
Registered 7 years ago
Recent activity
2 years ago
What you can review
6 entries or filings to review
Visible people
6 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#79,156 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
155677830Mercantil
Registration date
01/04/2019
Validity
PERPETUAL
Status
DISSOLVED
Last update
10/09/2023 (2 years ago)
Request update

Highlights TUCARRO. COM, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
RUC
155677830-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name TUCARRO.COM
    URB. VISTA HERMOSA, CALLE FERNANDEZ DE CORDOBA, EDF. FINCA 19431, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. VISTA HERMOSA, CALLE FERNANDEZ DE CORDOBA, EDF. FINCA 19431, PANAMÁ PANAMÁ PUEBLO NUEVO

Executives TUCARRO. COM, S.A. (6)

Name
Role
Links
View
  • Name SEERAJ ABDUL SAMAD SIDAT Subscriber4
    Role:Subscriber
    Links: 4
  • Name SEERAJ ABDUL SAMAD SIDAT Director4
    Role:Director
    Links: 4
  • Name LESLI EVIDELIO VELASQUEZ OVALLES Director1
    Role:Director
    Links: 1
  • Name LEGALYS S.C. Resident Agent6
    Role:Resident Agent
    Links: 6
  • Name YIJAD HUSSEIN ABDALLA Attorney-in-Fact16
    Role:Attorney-in-Fact
    Links: 16
  • Name ERIC HUMBERTO JIMENEZ CAICEDO Subscriber9
    Role:Subscriber
    Links: 9
  • Name ERIC HUMBERTO JIMENEZ CAICEDO Director / President9
    Role:Director / President
    Links: 9
  • Name ERIC HUMBERTO JIMENEZ CAICEDO Secretary9
    Role:Secretary
    Links: 9
  • Name ERIC HUMBERTO JIMENEZ CAICEDO Treasurer9
    Role:Treasurer
    Links: 9
  • Name EL REPRESENTANTE LEGAL DE LA EMPRESA SERA EL PRESIDENTE ,EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings TUCARRO. COM, S.A. (3)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 512370/2022 (0) 21/12/2022
    Date: 21/12/2022
  • Entry / filing Registry Entry Nº 2 (CORRECTION) Entry 138082/2019 (0) 11/04/2019
    Date: 11/04/2019
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 121404/2019 (0) 01/04/2019
    Date: 01/04/2019

Registry filing history TUCARRO. COM, S.A. (3)

Filing or document
Year
View
  • Filing / doc. Company Dissolution Minute, Qualification Rights 2022
    Year: 2022
  • Filing / doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
  • Filing / doc. Rectification of General Particulars 2019
    Year: 2019
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What to check first

  • Start with the status "DISSOLVED"and compare it with the latest update date.
  • Check who appears linked here: there are 6 visible record(s).
  • If you need more context, open the visible entries and filings: there are 6 in total.
  • Look at branches or locations if you want to confirm presence or coverage.