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THE NEW TIMY TAHER INVESTMENT CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #410,9451,010,412 total
RUC: 1892234-1-721152
Total views
84
Avg / month
7
Year peak
18
Current month +50.0 % vs Oct
6

Company information

Folio
721152 Mercantil
Registration date
15/12/2010
Validity
PERPETUAL
Status
SUSPENDED
Last update
22/09/2023 (hace 2 años)
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Highlights THE NEW TIMY TAHER INVESTMENT CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1892234-1-721152

Executives THE NEW TIMY TAHER INVESTMENT CORP. (6)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23503
    Role: Subscriber
    Links: 23503
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27116
    Role: Subscriber
    Links: 27116
  • Name ADOLFO LATI COHEN Director 6
    Role: Director
    Links: 6
  • Name TAMAN MERCADO DE LATI Director 5
    Role: Director
    Links: 5
  • Name JOSE LATI MERCADO Director 4
    Role: Director
    Links: 4
  • Name ALBERTO LATI MERCADO Director 1
    Role: Director
    Links: 1
  • Name ADOLFO LATI COHEN President 6
    Role: President
    Links: 6
  • Name TAMAN MERCADO DE LATI Treasurer 5
    Role: Treasurer
    Links: 5
  • Name TAMAN MERCADO DE LATI Secretary 5
    Role: Secretary
    Links: 5
*Links: number of companies where the executive appears with a role or relation.

Documents THE NEW TIMY TAHER INVESTMENT CORP. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 450189/2022 (0) 31/10/2022
    Date: 31/10/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 208997/2022 (0) 01/08/2022
    Date: 01/08/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 01/08/2022
    Date: 01/08/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 01/08/2022
    Date: 01/08/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 01/08/2022
    Date: 01/08/2022
  • Act Entry Id -11039666- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9720314- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6716891- (MASTER INFORMATION) Entry 218898/2010 (0) 15/12/2010
    Date: 15/12/2010

Entries / Precedence THE NEW TIMY TAHER INVESTMENT CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. CERT. DE CONST., Qualification Rights 2010
    Year: 2010
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About THE NEW TIMY TAHER INVESTMENT CORP.: Summary of THE NEW TIMY TAHER INVESTMENT CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 15/12/2010. Estimated traffic: 84 total visits (peak 18). Position: #410,945 of 1,010,412. See representatives, branches, documents and filings.