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TARGET INVESTMENT SERVICE INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #356,5321,010,412 total
RUC: 155589584-2-2014
Total views
70
Avg / month
6
Year peak
23
Current month -60.9 % vs Nov
9

Company information

Folio
155589584 Mercantil
Registration date
19/12/2014
Validity
PERPETUAL
Status
SUSPENDED
Last update
25/10/2025 (hace 1 mes)
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Highlights TARGET INVESTMENT SERVICE INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
ASESORIAS EN GENERAL , ALQUILER DE EQUIPO PESADO Y TRASPORTE DE CARGA EN GENERAL, VENTAS DE RESPUESTO, COMPRA Y VENTA DE EQUIPOS Y MAQUINARIAS PESADAS, OTRAS ACTIVIDADES ASOCIADAS
Legal representative
SAID ABDEL SAMUDIO CANO
RUC
155589584-2-2014

Branches / Establishments (1)

Trade name
Address
  • Trade name WORLD LAND TRANSPORT (T.I.S.I.N.C)
    URB. PUNTA PAITILLA, CL. AVE. ITALIA, EDF. PLAZA PAITILLA, APTO. LOCAL 5A OFICINA 15, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PAITILLA, CL. AVE. ITALIA, EDF. PLAZA PAITILLA, APTO. LOCAL 5A OFICINA 15, PANAMÁ PANAMÁ SAN FRANCISCO

Executives TARGET INVESTMENT SERVICE INC. (9)

Name
Role
Links
View
  • Name JOSE MARIA BARSALLO VERGARA Subscriber 42
    Role: Subscriber
    Links: 42
  • Name ADELYS JUDITH BONILLA MOJICA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name SAID ABDEL SAMUDIO CANO Director / President 22
    Role: Director / President
    Links: 22
  • Name SAID ABDEL SAMUDIO CANO Secretary 22
    Role: Secretary
    Links: 22
  • Name SAID ABDEL SAMUDIO CANO Treasurer 22
    Role: Treasurer
    Links: 22
  • Name ALINA ISABEL SAMUDIO CANO Director 1
    Role: Director
    Links: 1
  • Name JOSE MARIA BARSALLO Director 80
    Role: Director
    Links: 80
  • Name SAID ABDEL SAMUDIO CANO Attorney-in-Fact 22
    Role: Attorney-in-Fact
    Links: 22
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TARGET INVESTMENT SERVICE INC. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 427574/2023 (0) 16/10/2023
    Date: 16/10/2023
  • Act Electronic Entry Nº 5 (Resident Agent Resignation) Entry 292429/2023 (0) 17/07/2023
    Date: 17/07/2023
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 157707/2023 (0) 21/04/2023
    Date: 21/04/2023
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 482989/2015 (0) 09/11/2015
    Date: 09/11/2015
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 482989/2015 (0) 09/11/2015
    Date: 09/11/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92072032/2014 (0) 19/12/2014
    Date: 19/12/2014

Entries / Precedence TARGET INVESTMENT SERVICE INC. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2014
    Year: 2014
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About TARGET INVESTMENT SERVICE INC.: Summary of TARGET INVESTMENT SERVICE INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 19/12/2014. Estimated traffic: 70 total visits (peak 23). Position: #356,532 of 1,010,412. See representatives, branches, documents and filings.