LIVE
New today 401
Updated 371
New executives 1,606,673
Reported capital $ 15,966,100
Sign up Log in

TUCARRO. COM, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,006,803 total
RUC: 155677830-2-2019
Total views
129
Avg / month
11
Year peak
19
Current month +58.3 % vs Sep
19

Company information

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

Highlights TUCARRO. COM, S.A.

Currency
US DOLLAR
Share capital
10,000.00
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 Subscriber 4
    Role: Subscriber
    Links: 4
  • Name SEERAJ ABDUL SAMAD SIDAT Director 4
    Role: Director
    Links: 4
  • Name LESLI EVIDELIO VELASQUEZ OVALLES Director 1
    Role: Director
    Links: 1
  • Name LEGALYS S.C. Resident Agent 6
    Role: Resident Agent
    Links: 6
  • Name YIJAD HUSSEIN ABDALLA Attorney-in-Fact 16
    Role: Attorney-in-Fact
    Links: 16
  • Name ERIC HUMBERTO JIMENEZ CAICEDO Subscriber 9
    Role: Subscriber
    Links: 9
  • Name ERIC HUMBERTO JIMENEZ CAICEDO Director / President 9
    Role: Director / President
    Links: 9
  • Name ERIC HUMBERTO JIMENEZ CAICEDO Secretary 9
    Role: Secretary
    Links: 9
  • Name ERIC HUMBERTO JIMENEZ CAICEDO Treasurer 9
    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.

Documents TUCARRO. COM, S.A. (3)

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

Entries / Precedence TUCARRO. COM, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Corrección de Generales 2019
    Year: 2019
Request deletion
About TUCARRO. COM, S.A.: Summary of TUCARRO. COM, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 01/04/2019. Estimated traffic: 129 total visits (peak 19). Position: no ranking available. See representatives, branches, documents and filings.