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TUMBAL 56 S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155709394-2-2021
Total views
17
Avg / month
1
Year peak
3
Current month +200.0 % vs Sep
3

Company information

Folio
155709394 Mercantil
Registration date
13/07/2021
Validity
PERPETUAL
Status
SUSPENDED
Last update
04/08/2023 (hace 2 años)
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Highlights TUMBAL 56 S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155709394-2-2021

Executives TUMBAL 56 S.A. (6)

Name
Role
Links
View
  • Name PAVEL DIANKOV MARINOV Director / President 1
    Role: Director / President
    Links: 1
  • Name KRASSIMIRA IVANOVA GANEVA Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name KRASSIMIRA IVANOVA GANEVA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name GALINA GANEVA Director 1
    Role: Director
    Links: 1
  • Name LORGIO BONILLA QUIJADA Subscriber 83
    Role: Subscriber
    Links: 83
  • Name ROBERTO MENDEZ CASTILLO Subscriber 168
    Role: Subscriber
    Links: 168
  • Name EL PRESIDENTE ES REPRESENTANTE LEGAL DE LA SOCIEDAD Y POR AUSENCIA O INCAPACIDAD DE ESTE LA REPRESENTACION LEGAL RECAERA SOBRE EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TUMBAL 56 S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 10333/2023 (0) 11/01/2023
    Date: 11/01/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 417817/2022 (0) 11/10/2022
    Date: 11/10/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 255509/2021 (0) 13/07/2021
    Date: 13/07/2021

Entries / Precedence TUMBAL 56 S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About TUMBAL 56 S.A.: Summary of TUMBAL 56 S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 13/07/2021. Estimated traffic: 17 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.