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TIANZI VENTURES, INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #912,7561,011,615 total
RUC: 155700014-2-2020
Total views
26
Avg / month
2
Year peak
10
Current month -80.0 % vs Dec
2

Company information

Folio
155700014 Mercantil
Registration date
10/12/2020
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/10/2025 (hace 3 meses)
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Highlights TIANZI VENTURES, INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155700014-2-2020

Executives TIANZI VENTURES, INC. (7)

Name
Role
Links
View
  • Name ARLIX SANTAMARIA Director / President 218
    Role: Director / President
    Links: 218
  • Name ERIKA OSES Director / Secretary 306
    Role: Director / Secretary
    Links: 306
  • Name KAREN SALDAÑA Director / Treasurer 381
    Role: Director / Treasurer
    Links: 381
  • Name ERIKA HENID OSES DE LEON Subscriber 640
    Role: Subscriber
    Links: 640
  • Name KAREN JOANNY SALDAÑA DE GRACIA Subscriber 653
    Role: Subscriber
    Links: 653
  • Name DE LA GUARDIA, NEUMAN, FARAUDO Y BERMUDEZ (DENFAB) Resident Agent 768
    Role: Resident Agent
    Links: 768
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA LO SERÀ EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TIANZI VENTURES, INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 204767/2025 (0) 23/06/2025
    Date: 23/06/2025
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 319388/2020 (0) 10/12/2020
    Date: 10/12/2020

Entries / Precedence TIANZI VENTURES, INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About TIANZI VENTURES, INC.: Summary of TIANZI VENTURES, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 10/12/2020. Estimated traffic: 26 total visits (peak 10). Position: #912,756 of 1,011,615. See representatives, branches, documents and filings.