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TIAN INVESTMENTS, INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #52,1571,007,204 total
RUC: 1436099-1-634902
Total views
103
Avg / month
9
Year peak
22
Current month +340.0 % vs Sep
22

Company information

Folio
634902 Mercantil
Registration date
29/09/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
29/10/2023 (hace 1 año)
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Highlights TIAN INVESTMENTS, INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1436099-1-634902

Executives TIAN INVESTMENTS, INC. (5)

Name
Role
Links
View
  • Name ADOLFO ARIAS SILVA Subscriber 202
    Role: Subscriber
    Links: 202
  • Name SILVIA ISABEL MARTINEZ ALVEO Subscriber 292
    Role: Subscriber
    Links: 292
  • Name ENCARNACION PEREZ RODRIGUEZ Director 115
    Role: Director
    Links: 115
  • Name MARTHA DEL CARMEN VERNAZA Director 110
    Role: Director
    Links: 110
  • Name SILVIA ISABEL MARTINEZ ALVEO Director 292
    Role: Director
    Links: 292
  • Name SILVIA ISABEL MARTINEZ ALVEO President 292
    Role: President
    Links: 292
  • Name MARTHA DEL CARMEN VERNAZA Treasurer 110
    Role: Treasurer
    Links: 110
  • Name ENCARNACION PEREZ RODRIGUEZ Secretary 115
    Role: Secretary
    Links: 115
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, Y EN SU AUSENCIA TEMPORAL O PERMANENTE, SERA REEMPLAZADO POR EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TIAN INVESTMENTS, INC. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 139634/2021 (0) 03/05/2021
    Date: 03/05/2021
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 30/07/2020
    Date: 30/07/2020
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 30/07/2020
    Date: 30/07/2020
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 30/07/2020
    Date: 30/07/2020
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 171592/2020 (0) 30/07/2020
    Date: 30/07/2020
  • Act Entry Id -11167012- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9685603- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6633568- (MASTER INFORMATION) Entry 194064/2008 (0) 29/09/2008
    Date: 29/09/2008

Entries / Precedence TIAN INVESTMENTS, INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2020
    Year: 2020
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About TIAN INVESTMENTS, INC.: Summary of TIAN INVESTMENTS, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 29/09/2008. Estimated traffic: 103 total visits (peak 22). Position: #52,157 of 1,007,204. See representatives, branches, documents and filings.