LIVE
New today 401
Updated 392
New executives 5,104
Reported capital $ 1,426,000

CORPORACION TXVEN, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155689527-2-2019
Total views
27
Avg / month
2
Year peak
4
Current month +0.0 % vs Sep
2

Company information

Folio
155689527 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/08/2023 (hace 2 años)

Highlights CORPORACION TXVEN, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155689527-2-2019

Executives CORPORACION TXVEN, S.A. (6)

Name
Role
Links
View
  • Name ALDO JOSE ALVAREZ MARTINEZ Director / President 2
    Role: Director / President
    Links: 2
  • Name GERMAN BERNANDO CHACIN BORREGO Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name CARLOS EDUARDO BRANDT CABELLO Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name JOSE ANTONIO RODRIGUEZ LAMAS Director 2
    Role: Director
    Links: 2
  • Name GERMAN BERNANDO CHACIN BORREGO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name OCTAVIO VILLALAZ BENZADON Subscriber 138
    Role: Subscriber
    Links: 138
  • Name EL PRESIDENTE SERÁ EL REPRSENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SERÁ EL SECRETARIO,Y EN SU AUSENCIA QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents CORPORACION TXVEN, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 305584/2022 (0) 02/08/2022
    Date: 02/08/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 151541/2022 (0) 03/05/2022
    Date: 03/05/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 497791/2019 (0) 26/12/2019
    Date: 26/12/2019

Entries / Precedence CORPORACION TXVEN, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
About CORPORACION TXVEN, S.A.: Summary of CORPORACION TXVEN, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 26/12/2019. Estimated traffic: 27 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.