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TEA BUSINESS INC

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #695,9001,011,615 total
RUC: 155626511-2-2016
Total views
41
Avg / month
3
Year peak
8
Current month -75.0 % vs Dec
1

Company information

Folio
155626511 Mercantil
Registration date
23/03/2016
Validity
PERPETUAL
Status
SUSPENDED
Last update
03/11/2025 (hace 2 meses)
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Highlights TEA BUSINESS INC

Currency
US DOLLAR
Share capital
50,000.00
RUC
155626511-2-2016

Executives TEA BUSINESS INC (6)

Name
Role
Links
View
  • Name QUERUBE CASTILLO DE NUÑEZ Subscriber 1864
    Role: Subscriber
    Links: 1864
  • Name LINETH DEL CARMEN PONCE VERGARA Subscriber 2253
    Role: Subscriber
    Links: 2253
  • Name LA SOCIEDAD PODRA SER OBLIGADA Y COMPROMETIDA ANTE TERCEROS POR LA FIRMA INDIVIDUAL DE SUS DIRECTORES / DIGNATARIOS Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name MEENA DIPAK RAJANI Director / President 2
    Role: Director / President
    Links: 2
  • Name SAILESH RAMNLAL GOKAL Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name DUSHYANT PANDYA Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
*Links: number of companies where the executive appears with a role or relation.

Documents TEA BUSINESS INC (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 229611/2025 (0) 20/06/2025
    Date: 20/06/2025
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 101228/2023 (0) 14/03/2023
    Date: 14/03/2023
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 496076/2022 (0) 13/12/2022
    Date: 13/12/2022
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 452626/2017 (0) 26/10/2017
    Date: 26/10/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 243842/2017 (0) 13/06/2017
    Date: 13/06/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 127640/2016 (0) 23/03/2016
    Date: 23/03/2016

Entries / Precedence TEA BUSINESS INC (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI 2025
    Year: 2025
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About TEA BUSINESS INC: Summary of TEA BUSINESS INC: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 23/03/2016. Estimated traffic: 41 total visits (peak 8). Position: #695,900 of 1,011,615. See representatives, branches, documents and filings.