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INVERSIONES TL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #127,6211,007,204 total
RUC: 2495729-1-818227
Total views
149
Avg / month
12
Year peak
27
Current month -70.4 % vs Sep
8

Company information

Folio
818227 Mercantil
Registration date
07/11/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
15/09/2023 (hace 2 años)
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Highlights INVERSIONES TL, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2495729-1-818227

Executives INVERSIONES TL, S.A. (6)

Name
Role
Links
View
  • Name YURITZEL GRENALD MANCILLA Subscriber 58
    Role: Subscriber
    Links: 58
  • Name RIGOBERTO LEWIS Subscriber 1676
    Role: Subscriber
    Links: 1676
  • Name RAFAEL EDUARDO TOVAR LEHMANN Director 2
    Role: Director
    Links: 2
  • Name CARLOS EDUARDO BRITO MOYA Director 2
    Role: Director
    Links: 2
  • Name RAFAEL IGNACIO TOVAR LEHMANN Director 2
    Role: Director
    Links: 2
  • Name RAFAEL EDUARDO TOVAR LEHMANN President 2
    Role: President
    Links: 2
  • Name RAFAEL IGNACIO TOVAR LEHMANN Treasurer 2
    Role: Treasurer
    Links: 2
  • Name CARLOS EDUARDO BRITO MOYA Secretary 2
    Role: Secretary
    Links: 2
  • Name YURITZEL GRENALD MANCILLA Resident Agent 58
    Role: Resident Agent
    Links: 58
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EN SU DEFECTO POR QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES TL, S.A. (4)

Act
Date
View
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 14/12/2021
    Date: 14/12/2021
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 14/12/2021
    Date: 14/12/2021
  • Act Electronic Entry Nº 2 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 461805/2021 (0) 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 INVERSIONES TL, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Levantamiento de Anotación de Morosidad 2021
    Year: 2021
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2013
    Year: 2013
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About INVERSIONES TL, S.A.: Summary of INVERSIONES TL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 07/11/2013. Estimated traffic: 149 total visits (peak 27). Position: #127,621 of 1,007,204. See representatives, branches, documents and filings.