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Updated 592
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Reported capital $ 1,426,000

PANAMA TILTAN, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #117,4241,007,204 total
RUC: 2125429-1-761027
Total views
94
Avg / month
8
Year peak
22
Current month +50.0 % vs Sep
9

Company information

Folio
761027 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/09/2023 (hace 2 años)

Highlights PANAMA TILTAN, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRA Y VENTA AL POR MENOR DE ROPA, CARTERAS, UTILES ESCOLARES, FANTASIA FINA, ELECTRODOMESTICOS, ARTICULOS PARA EL HOGAR Y MOBILIARIOS, ETC.
Legal representative
MANUEL REYNA
RUC
2125429-1-761027

Branches / Establishments (1)

Trade name
Address
  • Trade name PANAMA TILTAN
    URB. AVENIDA SEPTIMA CENTRAL, CL. VIA PEATONAL, EDF. 113, APTO. PLANTA BAJA-3, PANAMÁ PANAMÁ SANTA ANA
    URB. AVENIDA SEPTIMA CENTRAL, CL. VIA PEATONAL, EDF. 113, APTO. PLANTA BAJA-3, PANAMÁ PANAMÁ SANTA ANA

Executives PANAMA TILTAN, S.A. (5)

Name
Role
Links
View
  • Name MANUEL REYNA Subscriber 20
    Role: Subscriber
    Links: 20
  • Name GILBERTO BEDOYA Subscriber 7
    Role: Subscriber
    Links: 7
  • Name MANUEL REYNA Director 20
    Role: Director
    Links: 20
  • Name GILBERTO BEDOYA Director 7
    Role: Director
    Links: 7
  • Name MARINELLY DEGRACIA Director 4
    Role: Director
    Links: 4
  • Name MANUEL REYNA President 20
    Role: President
    Links: 20
  • Name MARINELLY DEGRACIA Treasurer 4
    Role: Treasurer
    Links: 4
  • Name GILBERTO BEDOYA Secretary 7
    Role: Secretary
    Links: 7
  • Name ELSIE ALVAREZ ALVAREZ Resident Agent 72
    Role: Resident Agent
    Links: 72
  • Name EL PRESIDENTE EN AUSENCIA DE ESTE EL SECRETARIO EN AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents PANAMA TILTAN, S.A. (3)

Act
Date
View
  • Act Entry Id -11090760- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9733050- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6806623- (MASTER INFORMATION) Entry 29156/2012 (0) 15/02/2012
    Date: 15/02/2012

Entries / Precedence PANAMA TILTAN, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Single Fee, Qualification Rights 2012
    Year: 2012
About PANAMA TILTAN, S.A.: Summary of PANAMA TILTAN, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 15/02/2012. Estimated traffic: 94 total visits (peak 22). Position: #117,424 of 1,007,204. See representatives, branches, documents and filings.