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INVERSIONES Y PROYECTOS TT35D,S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,006,804 total
RUC: 2682481-1-845348
Total views
85
Avg / month
7
Year peak
17
Current month -30.8 % vs Sep
9

Company information

Folio
845348 Mercantil
Registration date
01/10/2014
Validity
PERPETUAL
Status
SUSPENDED
Last update
12/09/2023 (hace 2 años)
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Highlights INVERSIONES Y PROYECTOS TT35D,S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2682481-1-845348

Executives INVERSIONES Y PROYECTOS TT35D,S.A. (10)

Name
Role
Links
View
  • Name JOSE CLEMENTE GUARDIA Subscriber 28
    Role: Subscriber
    Links: 28
  • Name JORGE MONTERO Subscriber 7
    Role: Subscriber
    Links: 7
  • Name JOSE CLEMENTE GUARDIA Director 28
    Role: Director
    Links: 28
  • Name JORGE MONTERO Director 7
    Role: Director
    Links: 7
  • Name TONY MILTON NG Director 7
    Role: Director
    Links: 7
  • Name JORGE MONTERO President 7
    Role: President
    Links: 7
  • Name JOSE CLEMENTE GUARDIA Vice President 28
    Role: Vice President
    Links: 28
  • Name JORGE MONTERO Treasurer 7
    Role: Treasurer
    Links: 7
  • Name JOSE CLEMENTE GUARDIA Secretary 28
    Role: Secretary
    Links: 28
  • Name EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES Y PROYECTOS TT35D,S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 4 (CANCELACIÓN DE ASIENTO) Entry 215802/2023 (0) 26/05/2023
    Date: 26/05/2023
  • Act Electronic Entry Nº 5 (SUSPENSION NOTICE POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 215802/2023 (0) 26/05/2023
    Date: 26/05/2023
  • Act Electronic Entry Nº 3 (SUSPENSION NOTICE POR MOROSIDAD DE TASA) Entry 215802/2023 (0) 26/05/2023
    Date: 26/05/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 74063/2023 (0) 24/02/2023
    Date: 24/02/2023
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/02/2023
    Date: 24/02/2023

Entries / Precedence INVERSIONES Y PROYECTOS TT35D,S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2014
    Year: 2014
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About INVERSIONES Y PROYECTOS TT35D,S.A.: Summary of INVERSIONES Y PROYECTOS TT35D,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 01/10/2014. Estimated traffic: 85 total visits (peak 17). Position: no ranking available. See representatives, branches, documents and filings.