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TIAMAT INVESTMENTS INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #398,5831,007,204 total
RUC: 1444525-1-636800
Total views
58
Avg / month
5
Year peak
12
Current month +140.0 % vs Sep
12

Company information

Folio
636800 Mercantil
Registration date
10/10/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/10/2023 (hace 2 años)
Request update

Highlights TIAMAT INVESTMENTS INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1444525-1-636800

Executives TIAMAT INVESTMENTS INC. (7)

Name
Role
Links
View
  • Name ENDERS INC. Subscriber 8484
    Role: Subscriber
    Links: 8484
  • Name ROCKALL INC. Subscriber 8497
    Role: Subscriber
    Links: 8497
  • Name REY TAYLOR Director 890
    Role: Director
    Links: 890
  • Name VERNA DE NELSON Director 13720
    Role: Director
    Links: 13720
  • Name IMOGENE WILSON Director 1419
    Role: Director
    Links: 1419
  • Name REY TAYLOR President 890
    Role: President
    Links: 890
  • Name IMOGENE WILSON Treasurer 1419
    Role: Treasurer
    Links: 1419
  • Name VERNA DE NELSON Secretary 13720
    Role: Secretary
    Links: 13720
  • Name BUFETE MF & CO. Resident Agent 9579
    Role: Resident Agent
    Links: 9579
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TIAMAT INVESTMENTS INC. (4)

Act
Date
View
  • Act Entry Id -13127790- (ANNOTATION OF SUSPENSION ORDENADA POR LA SSNF) 19/04/2023
    Date: 19/04/2023
  • Act Entry Id -10857478- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9688436- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6635153- (MASTER INFORMATION) Entry 203295/2008 (0) 10/10/2008
    Date: 10/10/2008

Entries / Precedence TIAMAT INVESTMENTS INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CONSTITUYE SOCIEDAD, Qualification Rights 2008
    Year: 2008
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About TIAMAT INVESTMENTS INC.: Summary of TIAMAT INVESTMENTS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 10/10/2008. Estimated traffic: 58 total visits (peak 12). Position: #398,583 of 1,007,204. See representatives, branches, documents and filings.