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TUCSON SECURITIES CORP.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #648,5241,011,615 total
RUC: 1203127-1-582653
Total views
46
Avg / month
4
Year peak
7
Current month +0.0 % vs Dec
3

Company information

Folio
582653 Mercantil
Registration date
10/09/2007
Validity
PERPETUAL
Status
DISSOLVED
Last update
03/06/2025 (hace 7 meses)
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Highlights TUCSON SECURITIES CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1203127-1-582653

Executives TUCSON SECURITIES CORP. (6)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23504
    Role: Subscriber
    Links: 23504
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name JOSE E. SILVA R. Director 6239
    Role: Director
    Links: 6239
  • Name DIANETH M. DE OSPINO Director 27537
    Role: Director
    Links: 27537
  • Name MARTA DE SAAVEDRA Director 33497
    Role: Director
    Links: 33497
  • Name JOSE E. SILVA R. President 6239
    Role: President
    Links: 6239
  • Name MARTA DE SAAVEDRA Treasurer 33497
    Role: Treasurer
    Links: 33497
  • Name DIANETH M. DE OSPINO Secretary 27537
    Role: Secretary
    Links: 27537
  • Name MORGAN Y MORGAN Resident Agent 65643
    Role: Resident Agent
    Links: 65643
*Links: number of companies where the executive appears with a role or relation.

Documents TUCSON SECURITIES CORP. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 509363/2022 (0) 28/12/2022
    Date: 28/12/2022
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/01/2019
    Date: 11/01/2019
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 10821/2019 (0) 11/01/2019
    Date: 11/01/2019
  • Act Entry Id -6461011- (MASTER INFORMATION) Entry 163234/2007 (0) 10/09/2007
    Date: 10/09/2007

Entries / Precedence TUCSON SECURITIES CORP. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. CERT DE CONSTITUCIN, Qualification Rights 2007
    Year: 2007
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About TUCSON SECURITIES CORP.: Summary of TUCSON SECURITIES CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 10/09/2007. Estimated traffic: 46 total visits (peak 7). Position: #648,524 of 1,011,615. See representatives, branches, documents and filings.