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TYCOM TRADERS GROUP,S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #331,9461,011,214 total
RUC: 155591898-2-2015
Total views
78
Avg / month
7
Year peak
12
Current month -50.0 % vs Dec
6

Company information

Folio
155591898 Mercantil
Registration date
22/01/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
26/10/2025 (hace 2 meses)
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Highlights TYCOM TRADERS GROUP,S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.0.00
RUC
155591898-2-2015

Executives TYCOM TRADERS GROUP,S.A. (11)

Name
Role
Links
View
  • Name CESAR SARMIENTO Director 3
    Role: Director
    Links: 3
  • Name JUAN PLATA Director 4
    Role: Director
    Links: 4
  • Name ANDRES PLATA Director 3
    Role: Director
    Links: 3
  • Name CESAR SARMIENTO President 3
    Role: President
    Links: 3
  • Name JUAN PLATA Secretary 4
    Role: Secretary
    Links: 4
  • Name ANDRES PLATA Treasurer 3
    Role: Treasurer
    Links: 3
  • Name OLIVER ESAU CANDANEDO MONGE Subscriber 79
    Role: Subscriber
    Links: 79
  • Name TATIANA OSTIA Subscriber 6
    Role: Subscriber
    Links: 6
  • Name CESAR SARMIENTO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name JUAN PLATA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name ANDRES PLATA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TYCOM TRADERS GROUP,S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 513013/2022 (0) 19/12/2022
    Date: 19/12/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 352451/2022 (0) 15/09/2022
    Date: 15/09/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 13675/2015 (0) 22/01/2015
    Date: 22/01/2015

Entries / Precedence TYCOM TRADERS GROUP,S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About TYCOM TRADERS GROUP,S.A.: Summary of TYCOM TRADERS GROUP,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 22/01/2015. Estimated traffic: 78 total visits (peak 12). Position: #331,946 of 1,011,214. See representatives, branches, documents and filings.