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TWIN CONSTRUCTOCCIONES S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #641,4291,007,204 total
RUC: 2462425-1-813731
Total views
53
Avg / month
4
Year peak
10
Current month -70.0 % vs Sep
3

Company information

Folio
813731 Mercantil
Registration date
12/09/2013
Validity
PERPETUAL
Status
SUSPENDED
Last update
15/09/2023 (hace 2 años)
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Highlights TWIN CONSTRUCTOCCIONES S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2462425-1-813731

Executives TWIN CONSTRUCTOCCIONES S.A. (6)

Name
Role
Links
View
  • Name ESILDA SALVATIERRA DE BATISTA Subscriber 274
    Role: Subscriber
    Links: 274
  • Name CARLOS GUILLERMO SMITH RICHARD Subscriber 303
    Role: Subscriber
    Links: 303
  • Name JUAN FERNANDO LALINDE ESCAMILLA Director 2
    Role: Director
    Links: 2
  • Name NUVIA STELLA ACEVEDO ZULUAGA Director 6
    Role: Director
    Links: 6
  • Name ABERTO BATISTA MURILLO Director 1
    Role: Director
    Links: 1
  • Name JUAN FERNANDO LALINDE ESCAMILLA President 2
    Role: President
    Links: 2
  • Name NUVIA STELLA ACEVEDO ZULUAGA Treasurer 6
    Role: Treasurer
    Links: 6
  • Name NUVIA STELLA ACEVEDO ZULUAGA Secretary 6
    Role: Secretary
    Links: 6
  • Name EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD EN SU AUSENCIA LA TENDRA 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 TWIN CONSTRUCTOCCIONES S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 131151/2022 (0) 05/04/2022
    Date: 05/04/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 14/12/2021
    Date: 14/12/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 398037/2021 (0) 14/12/2021
    Date: 14/12/2021
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 14/12/2021
    Date: 14/12/2021
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 14/12/2021
    Date: 14/12/2021

Entries / Precedence TWIN CONSTRUCTOCCIONES S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2013
    Year: 2013
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About TWIN CONSTRUCTOCCIONES S.A.: Summary of TWIN CONSTRUCTOCCIONES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 12/09/2013. Estimated traffic: 53 total visits (peak 10). Position: #641,429 of 1,007,204. See representatives, branches, documents and filings.