LIVE
New today 401
Updated 515
New executives 5,606
Reported capital $ 1,426,000

TARLY INTERNATIONAL INVESTORS CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155683702-2-2019
Total views
22
Avg / month
2
Year peak
5
Current month -60.0 % vs Sep
2

Company information

Folio
155683702 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
30/08/2023 (hace 2 años)

Highlights TARLY INTERNATIONAL INVESTORS CORP.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155683702-2-2019

Executives TARLY INTERNATIONAL INVESTORS CORP. (7)

Name
Role
Links
View
  • Name EUFANI AGUILAR Subscriber 352
    Role: Subscriber
    Links: 352
  • Name AURA MELENDEZ MELENDEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name YESENIA TEIRA Director / President 445
    Role: Director / President
    Links: 445
  • Name EYLEN MORENO Director / Secretary 758
    Role: Director / Secretary
    Links: 758
  • Name LEONARDO WALKES Director / Treasurer 339
    Role: Director / Treasurer
    Links: 339
  • Name MAUAD & MAUAD Resident Agent 1725
    Role: Resident Agent
    Links: 1725
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, EN SU AUSENCIA LO SERÁ EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO DE LA SOCIEDAD O CUALQUIER OTRA PERSONA QUE DESIGNE PARA ESTOS EFECTOS LA JUNTA DE ACCIONISTAS. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TARLY INTERNATIONAL INVESTORS CORP. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 364296/2022 (0) 08/05/2023
    Date: 08/05/2023
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168885/2023 (0) 08/05/2023
    Date: 08/05/2023
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 316149/2019 (0) 14/08/2019
    Date: 14/08/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 312928/2019 (0) 13/08/2019
    Date: 13/08/2019

Entries / Precedence TARLY INTERNATIONAL INVESTORS CORP. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
About TARLY INTERNATIONAL INVESTORS CORP.: Summary of TARLY INTERNATIONAL INVESTORS CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 13/08/2019. Estimated traffic: 22 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.