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TAWIL GROUP, INC

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #189,2171,010,412 total
RUC: 155647241-2-2017
Total views
135
Avg / month
11
Year peak
24
Current month +0.0 % vs Nov
11

Company information

Folio
155647241 Mercantil
Registration date
05/04/2017
Validity
PERPETUAL
Status
SUSPENDED
Last update
31/10/2025 (hace 1 mes)
Request update

Highlights TAWIL GROUP, INC

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
Distribución, suministro, comercialización, promoción, importación, exportación, compra y venta AL POR MAYOR de productos de limpieza en general, productos de higiene personal, mercancía para damas y caballeros en general, electrodomésticos, repuestos en general, alimentos y bebidas, productos tecnológicos y de consumo, y productos para el hogar, comercio e industria en general. Servicios puerta a puerta, y courier local e internacional.
Legal representative
CARLOS ALBERTO TAWIL BARNOUTI
RUC
155647241-2-2017

Branches / Establishments (1)

Trade name
Address
  • Trade name TAWIL GROUP, INC.
    URB. VILLA DE LAS FUENTES, CL. RICARDO J ALFARO, EDF. PORTOFINO TOWERS, APTO. 19, PANAMÁ PANAMÁ BETANIA
    URB. VILLA DE LAS FUENTES, CL. RICARDO J ALFARO, EDF. PORTOFINO TOWERS, APTO. 19, PANAMÁ PANAMÁ BETANIA

Executives TAWIL GROUP, INC (8)

Name
Role
Links
View
  • Name MARILYN HALLAK DE TAWIL Subscriber 2
    Role: Subscriber
    Links: 2
  • Name CARLOS ALBERTO TAWIL BARNOUTI Subscriber 4
    Role: Subscriber
    Links: 4
  • Name MARILYN HALLAK DE TAWIL Director 2
    Role: Director
    Links: 2
  • Name JOSE GREGORIO TAWIL BARNOUTI Director 3
    Role: Director
    Links: 3
  • Name CARLOS ALBERTO TAWIL BARNOUTI Director / President 4
    Role: Director / President
    Links: 4
  • Name CARLOS ALBERTO TAWIL BARNOUTI Secretary 4
    Role: Secretary
    Links: 4
  • Name CARLOS ALBERTO TAWIL BARNOUTI Treasurer 4
    Role: Treasurer
    Links: 4
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ANONIMA LO SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO, Y EN AUSENCIA DE AMBOS QUIEN DESIGNE FORMALMENTE LA JUNTA DE ACCIONISTAS MEDIANTE PODER GENERAL REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TAWIL GROUP, INC (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168883/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 139610/2021 (0) 29/04/2021
    Date: 29/04/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 217946/2020 (0) 17/09/2020
    Date: 17/09/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 138719/2017 (0) 05/04/2017
    Date: 05/04/2017

Entries / Precedence TAWIL GROUP, INC (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2017
    Year: 2017
Request deletion
About TAWIL GROUP, INC: Summary of TAWIL GROUP, INC: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 05/04/2017. Estimated traffic: 135 total visits (peak 24). Position: #189,217 of 1,010,412. See representatives, branches, documents and filings.