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TABITHA INVESTMENTS CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #9,2361,007,204 total
RUC: 1500612-1-647624
Total views
144
Avg / month
12
Year peak
18
Current month +7.1 % vs Sep
15

Company information

Folio
647624 Mercantil
Registration date
09/01/2009
Validity
PERPETUAL
Status
SUSPENDED
Last update
05/10/2023 (hace 2 años)
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Highlights TABITHA INVESTMENTS CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1500612-1-647624

Executives TABITHA INVESTMENTS CORP. (4)

Name
Role
Links
View
  • Name LILIAN DE MUSCHETT Subscriber 18214
    Role: Subscriber
    Links: 18214
  • Name EZEQUIEL RUIZ RODRIGUEZ Subscriber 9037
    Role: Subscriber
    Links: 9037
  • Name EZEQUIEL RUIZ RODRIGUEZ Director 9037
    Role: Director
    Links: 9037
  • Name LILIAN DE MUSCHETT Director 18214
    Role: Director
    Links: 18214
  • Name DILIA H. DE DIAZ Director 7231
    Role: Director
    Links: 7231
  • Name EZEQUIEL RUIZ RODRIGUEZ President 9037
    Role: President
    Links: 9037
  • Name DILIA H. DE DIAZ Treasurer 7231
    Role: Treasurer
    Links: 7231
  • Name LILIAN DE MUSCHETT Secretary 18214
    Role: Secretary
    Links: 18214
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESI- DENTE, Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TABITHA INVESTMENTS CORP. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 402711/2021 (0) 22/10/2021
    Date: 22/10/2021
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 23/07/2021
    Date: 23/07/2021
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 23/07/2021
    Date: 23/07/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 99046/2021 (0) 23/07/2021
    Date: 23/07/2021
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 23/07/2021
    Date: 23/07/2021
  • Act Entry Id -11053423- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9692004- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6710233- (MASTER INFORMATION) Entry 3883/2009 (0) 09/01/2009
    Date: 09/01/2009

Entries / Precedence TABITHA INVESTMENTS CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Rectification of General Particulars 2021
    Year: 2021
  • Procedure / Doc. AGREEMENT, Qualification Rights 2009
    Year: 2009
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About TABITHA INVESTMENTS CORP.: Summary of TABITHA INVESTMENTS CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 09/01/2009. Estimated traffic: 144 total visits (peak 18). Position: #9,236 of 1,007,204. See representatives, branches, documents and filings.