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TUNAMOL CORPORATION

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #582,2371,010,412 total
RUC: 155591307-2-2015
Total views
48
Avg / month
4
Year peak
11
Current month -72.7 % vs Nov
3

Company information

Folio
155591307 Mercantil
Registration date
13/01/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
25/10/2025 (hace 1 mes)
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Highlights TUNAMOL CORPORATION

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
155591307-2-2015

Executives TUNAMOL CORPORATION (8)

Name
Role
Links
View
  • Name MARIA PATRICIA DIAZ DE SANTAMARIA Resident Agent 9
    Role: Resident Agent
    Links: 9
  • Name MARIA PATRICIA DIAZ DE SANTAMARIA Subscriber 9
    Role: Subscriber
    Links: 9
  • Name ALDO ALEXIS SANTAMARIA GONZALEZ Subscriber 10
    Role: Subscriber
    Links: 10
  • Name CESAR JACOBO OTERO VARELA Director / President 17
    Role: Director / President
    Links: 17
  • Name CESAR JACOBO OTERO VARELA Secretary 17
    Role: Secretary
    Links: 17
  • Name MARIA PATRICIA DIAZ Director 869
    Role: Director
    Links: 869
  • Name ROXANA DEL CARMEN ROUNTREE BERNAL Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE DE LA SOCIEDAD Y EN SUS AUSENCIAS TEMPORALES O PERMANENTES, POR CUALQUERA DE LOS DIRECTORES/DIGNATARIOS INDISTINTAMENTE, O POR QUIEN DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TUNAMOL CORPORATION (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 157703/2023 (0) 20/04/2023
    Date: 20/04/2023
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 108404/2016 (0) 11/03/2016
    Date: 11/03/2016
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 186028/2015 (0) 06/05/2015
    Date: 06/05/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 12043/2015 (0) 13/01/2015
    Date: 13/01/2015

Entries / Precedence TUNAMOL CORPORATION (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Qualification Rights 2015
    Year: 2015
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About TUNAMOL CORPORATION: Summary of TUNAMOL CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 13/01/2015. Estimated traffic: 48 total visits (peak 11). Position: #582,237 of 1,010,412. See representatives, branches, documents and filings.