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T C ENTERPRISES INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 1918416-1-725695
Total views
14
Avg / month
1
Year peak
3
Current month -33.3 % vs Sep
2

Company information

Folio
725695 Mercantil
Registration date
01/02/2011
Validity
PERPETUAL
Status
SUSPENDED
Last update
03/09/2023 (hace 2 años)
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Highlights T C ENTERPRISES INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1918416-1-725695

Executives T C ENTERPRISES INC. (5)

Name
Role
Links
View
  • Name LIDIA NAVARRO Subscriber 70
    Role: Subscriber
    Links: 70
  • Name KARINA BAZAN Subscriber 63
    Role: Subscriber
    Links: 63
  • Name DIANA SANCHEZ Director 64
    Role: Director
    Links: 64
  • Name AXEL BUITRAGO Director 14
    Role: Director
    Links: 14
  • Name KARINA BAZAN Director 63
    Role: Director
    Links: 63
  • Name DIANA SANCHEZ President 64
    Role: President
    Links: 64
  • Name KARINA BAZAN Treasurer 63
    Role: Treasurer
    Links: 63
  • Name AXEL BUITRAGO Secretary 14
    Role: Secretary
    Links: 14
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE. A FALTA DEL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD,EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents T C ENTERPRISES INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (SUSPENSION NOTICE POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 92582/2023 (0) 08/03/2023
    Date: 08/03/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 405132/2022 (0) 07/12/2022
    Date: 07/12/2022
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/12/2022
    Date: 05/12/2022

Entries / Precedence T C ENTERPRISES INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT, Qualification Rights 2011
    Year: 2011
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About T C ENTERPRISES INC.: Summary of T C ENTERPRISES INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 01/02/2011. Estimated traffic: 14 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.