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New today 401
Updated 850
New executives 6,784
Reported capital $ 1,426,000

TALWAR CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #13,1851,007,204 total
RUC: 1797718-1-704790
Total views
149
Avg / month
12
Year peak
27
Current month -38.9 % vs Sep
11

Company information

Folio
704790 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/09/2023 (hace 2 años)

Highlights TALWAR CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1797718-1-704790

Executives TALWAR CORP. (6)

Name
Role
Links
View
  • Name OSCAR AUGUSTO CEDEÑO Subscriber 3679
    Role: Subscriber
    Links: 3679
  • Name EDGARDO MEDINA Subscriber 1771
    Role: Subscriber
    Links: 1771
  • Name ULPIANO CALDERON MORENO Director 2346
    Role: Director
    Links: 2346
  • Name DIEGO JACINTO BATISTA Director 1178
    Role: Director
    Links: 1178
  • Name FERMIN MILCIADES CASTAÑEDAS Director 912
    Role: Director
    Links: 912
  • Name ULPIANO CALDERON MORENO President 2346
    Role: President
    Links: 2346
  • Name DIEGO JACINTO BATISTA Treasurer 1178
    Role: Treasurer
    Links: 1178
  • Name FERMIN MILCIADES CASTAÑEDAS Secretary 912
    Role: Secretary
    Links: 912
  • Name EL PRESIDENTE REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TALWAR CORP. (6)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 397737/2022 (0) 27/09/2022
    Date: 27/09/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 238320/2022 (0) 24/06/2022
    Date: 24/06/2022
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/06/2022
    Date: 17/06/2022
  • Act Entry Id -11105830- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9712478- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6553553- (MASTER INFORMATION) Entry 107777/2010 (0) 23/06/2010
    Date: 23/06/2010

Entries / Precedence TALWAR CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. CERTIFICATE DE CONST, Qualification Rights 2010
    Year: 2010
About TALWAR CORP.: Summary of TALWAR CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 23/06/2010. Estimated traffic: 149 total visits (peak 27). Position: #13,185 of 1,007,204. See representatives, branches, documents and filings.