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TYCOM TRADERS GROUP,S.A.

CORPORATION (JOINT-STOCK COMPANY)SUSPENDED#331,9461,014,823 total
RUC: 155591898-2-2015
Total views
97
Avg / month
8
Year peak
23
Current month+130.0 % vs Mar
23

What matters most in this file

Time on record
Registered 11 years ago
Recent activity
5 months ago
What you can review
6 entries or filings to review
Visible people
11 visible people or roles
Visible presence
No extra branches or references
Interest level
#331,946 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.

Company information

Folio
155591898Mercantil
Registration date
22/01/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
26/10/2025 (5 months ago)
Request update

Highlights TYCOM TRADERS GROUP,S.A.

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

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

Name
Role
Links
View
  • Name CESAR SARMIENTO Director3
    Role:Director
    Links: 3
  • Name JUAN PLATA Director4
    Role:Director
    Links: 4
  • Name ANDRES PLATA Director3
    Role:Director
    Links: 3
  • Name CESAR SARMIENTO President3
    Role:President
    Links: 3
  • Name JUAN PLATA Secretary4
    Role:Secretary
    Links: 4
  • Name ANDRES PLATA Treasurer3
    Role:Treasurer
    Links: 3
  • Name OLIVER ESAU CANDANEDO MONGE Subscriber79
    Role:Subscriber
    Links: 79
  • Name TATIANA OSTIA Subscriber6
    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.

Registry entries and filings TYCOM TRADERS GROUP,S.A. (3)

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

Registry filing history TYCOM TRADERS GROUP,S.A. (3)

Filing or document
Year
View
  • Filing / doc. Resident Agent Resignation 2022
    Year: 2022
  • Filing / doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Filing / doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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What to check first

  • Start with the status "SUSPENDED"and compare it with the latest update date.
  • Check who appears linked here: there are 11 visible record(s).
  • If you need more context, open the visible entries and filings: there are 6 in total.
  • If you want more context, review observations, business purpose, or activities.