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TBV, INC

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155705404-2-2021
Total views
16
Avg / month
1
Year peak
4
Current month +100.0 % vs Sep
4

Company information

Folio
155705404 Mercantil
Registration date
28/04/2021
Validity
PERPETUAL
Status
SUSPENDED
Last update
07/08/2023 (hace 2 años)
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Highlights TBV, INC

Currency
US DOLLAR
Share capital
10,000.00
RUC
155705404-2-2021

Executives TBV, INC (6)

Name
Role
Links
View
  • Name TABARE ANTONIO ALBARRACINI Subscriber 57
    Role: Subscriber
    Links: 57
  • Name RICARDO JOSE MARQUEZ VARELA Subscriber 39
    Role: Subscriber
    Links: 39
  • Name GUILLERMO FRANCO Director / President 14
    Role: Director / President
    Links: 14
  • Name ARITZ GABRIELA FRANCO Director / Secretary 11
    Role: Director / Secretary
    Links: 11
  • Name GABRIEL FRANCO Director / Treasurer 9
    Role: Director / Treasurer
    Links: 9
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE EN SU AUSENCIA O REEMPLAZO POR EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TBV, INC (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 128471/2023 (0) 30/03/2023
    Date: 30/03/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 522000/2022 (0) 29/12/2022
    Date: 29/12/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 143256/2021 (0) 28/04/2021
    Date: 28/04/2021

Entries / Precedence TBV, INC (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About TBV, INC: Summary of TBV, INC: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 28/04/2021. Estimated traffic: 16 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.