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INVERSIONES TCL, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #249,4761,010,412 total
RUC: 155681321-2-2019
Total views
92
Avg / month
8
Year peak
15
Current month -20.0 % vs Dec
4

Company information

Folio
155681321 Mercantil
Registration date
21/06/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
24/10/2025 (hace 2 meses)
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Highlights INVERSIONES TCL, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155681321-2-2019

Executives INVERSIONES TCL, S.A. (6)

Name
Role
Links
View
  • Name GENESIS SARIETH MOJICA MARTINEZ Subscriber 5
    Role: Subscriber
    Links: 5
  • Name BETSIE EDILIA AROSEMENA ESPINOSA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name GENESIS SARIETH MOJICA MARTINEZ Director / President 5
    Role: Director / President
    Links: 5
  • Name BETSIE EDILIA AROSEMENA ESPINOSA Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name Lic. VIODELYS ENITH AROSEMENA ESPINOSA Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name EL PRESIDENTE, PUDIENDO EJERCER ESE CARGO EL VICEPRESIDENTE Y EN AUSENCIA DE AMBOS EL SECRETARIO O CUALQUIER OTRA PERSONA QUE LA ASAMBLEA DE ACCIONISTAS DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES TCL, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 228982/2025 (0) 26/06/2025
    Date: 26/06/2025
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entry 162903/2023 (0) 02/05/2023
    Date: 02/05/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 234013/2019 (0) 21/06/2019
    Date: 21/06/2019

Entries / Precedence INVERSIONES TCL, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Renuncia de Directores, Dignatarios y Miembros, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2019
    Year: 2019
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About INVERSIONES TCL, S.A.: Summary of INVERSIONES TCL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District David, Province Chiriquí. Registered since 21/06/2019. Estimated traffic: 92 total visits (peak 15). Position: #249,476 of 1,010,412. See representatives, branches, documents and filings.