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New today 401
Updated 508
New executives 5,577
Reported capital $ 1,426,000

TCI HOTEL SUPPLY, INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155674029-2-2018
Total views
285
Avg / month
24
Year peak
89
Current month +270.8 % vs Sep
89

Company information

Folio
155674029 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
12/09/2023 (hace 2 años)

Highlights TCI HOTEL SUPPLY, INC.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155674029-2-2018

Executives TCI HOTEL SUPPLY, INC. (5)

Name
Role
Links
View
  • Name HOWARD MARTIN KAUFMAN Subscriber 12
    Role: Subscriber
    Links: 12
  • Name ARELIS ALMANZA CEDEÑO Subscriber 7
    Role: Subscriber
    Links: 7
  • Name HOWARD MARTIN KAUFMAN Director / President 12
    Role: Director / President
    Links: 12
  • Name ARELIS ALMANZA Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name ARMANDO ALMANZA Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name EL PRESIDENTE EJERCERÁ INDIVIDUALMENTE LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD Y EN SUS AUSENCIAS LA EJERCERÁ EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TCI HOTEL SUPPLY, INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 241352/2022 (0) 17/06/2022
    Date: 17/06/2022
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 82035/2022 (0) 18/03/2022
    Date: 18/03/2022
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 23608/2019 (0) 21/01/2019
    Date: 21/01/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 509400/2018 (0) 20/12/2018
    Date: 20/12/2018

Entries / Precedence TCI HOTEL SUPPLY, INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
About TCI HOTEL SUPPLY, INC.: Summary of TCI HOTEL SUPPLY, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 20/12/2018. Estimated traffic: 285 total visits (peak 89). Position: no ranking available. See representatives, branches, documents and filings.