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TI TITANIO PROYECTOS & LOGISTICA S.A. DE C.V.

FOREIGN COMPANY SUSPENDED No ranking1,010,412 total
RUC: 155682998-2-2019
Total views
25
Avg / month
2
Year peak
4
Current month +33.3 % vs Oct
4

Company information

Folio
155682998 Mercantil
Registration date
29/07/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
12/05/2025 (hace 6 meses)
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Highlights TI TITANIO PROYECTOS & LOGISTICA S.A. DE C.V.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155682998-2-2019

Executives TI TITANIO PROYECTOS & LOGISTICA S.A. DE C.V. (5)

Name
Role
Links
View
  • Name OSVALDO AGUIRRE PEREZ Resident Agent 52
    Role: Resident Agent
    Links: 52
  • Name GUADALUPE HERNANDEZ HERNANDEZ Director / President 4
    Role: Director / President
    Links: 4
  • Name CITLALY HERNANDEZ MENDOZA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name SERGIO VERA VILLAFAÑA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE DE LA SOCIEDAD O QUIEN HAGA SUS VECES TENDRA LA REPRESENTACION LEGAL DE LA MISMA. EN LAS FALTAS TEMPORALES O ABSOLUTAS DELPRESIDENTE ASUMIRA POR DERECHO PROPIO LA REPRESENTACION LEGAL EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TI TITANIO PROYECTOS & LOGISTICA S.A. DE C.V. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168891/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 290761/2019 (0) 29/07/2019
    Date: 29/07/2019

Entries / Precedence TI TITANIO PROYECTOS & LOGISTICA S.A. DE C.V. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About TI TITANIO PROYECTOS & LOGISTICA S.A. DE C.V.: Summary of TI TITANIO PROYECTOS & LOGISTICA S.A. DE C.V.: entity FOREIGN COMPANY, status SUSPENDIDO. Address in Panamá. Registered since 29/07/2019. Estimated traffic: 25 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.