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TAMIZ INTERNATIONAL TRADING, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #164,5911,010,412 total
RUC: 55951-52-334777
Total views
77
Avg / month
6
Year peak
10
Current month +233.3 % vs Nov
10

Company information

Folio
334777 Mercantil
Registration date
02/09/1997
Validity
PERPETUAL
Status
SUSPENDED
Last update
15/11/2025 (hace 19 días)
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Highlights TAMIZ INTERNATIONAL TRADING, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
55951-52-334777

Executives TAMIZ INTERNATIONAL TRADING, S.A. (9)

Name
Role
Links
View
  • Name LORENZO DIAZ MARTINEZ Subscriber 651
    Role: Subscriber
    Links: 651
  • Name JUAN CARLOS MURILLO Subscriber 47
    Role: Subscriber
    Links: 47
  • Name LORENZO DIAZ MARTINEZ Director 651
    Role: Director
    Links: 651
  • Name JUAN CARLOS MURILLO Director 47
    Role: Director
    Links: 47
  • Name GUADALUPE BARRIA Director 12
    Role: Director
    Links: 12
  • Name GUADALUPE BARRIA Treasurer 12
    Role: Treasurer
    Links: 12
  • Name LORENZO DIAZ MARTINEZ President 651
    Role: President
    Links: 651
  • Name JUAN CARLOS MURILLO Secretary 47
    Role: Secretary
    Links: 47
  • Name ES EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE, O BIEN, LA PERSONA QUE ELLOS DESIGNEN. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TAMIZ INTERNATIONAL TRADING, S.A. (4)

Act
Date
View
  • Act Entry Id -6356757- (MASTER INFORMATION) Entry 3933/259 (0) 02/09/1997
    Date: 02/09/1997
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 303605/2023 (0) 24/07/2023
    Date: 24/07/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 116836/2023 (0) 24/04/2023
    Date: 24/04/2023
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/04/2023
    Date: 18/04/2023

Entries / Precedence TAMIZ INTERNATIONAL TRADING, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Resident Agent Resignation, Nuevo estudio 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
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About TAMIZ INTERNATIONAL TRADING, S.A.: Summary of TAMIZ INTERNATIONAL TRADING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 02/09/1997. Estimated traffic: 77 total visits (peak 10). Position: #164,591 of 1,010,412. See representatives, branches, documents and filings.