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TIBBLET COMMODITIES INC.

CORPORATION (JOINT-STOCK COMPANY)SUSPENDED#770,8991,014,823 total
RUC: 1418093-1-631086
Total views
51
Avg / month
4
Year peak
13
Current month+116.7 % vs Mar
13

What matters most in this file

Time on record
Registered 17 years ago
Recent activity
11 months ago
What you can review
14 entries or filings to review
Visible people
5 visible people or roles
Visible presence
No extra branches or references
Interest level
#770,899 of 1,014,823

At a glance

  • There is enough history here to review changes with better context.
  • Several linked people appear here, which helps explain who is connected to the company.

Company information

Folio
631086Mercantil
Registration date
03/09/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
16/05/2025 (11 months ago)
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Highlights TIBBLET COMMODITIES INC.

Currency
NO-PAR VALUE SHARES
Share capital
No disponible
RUC
1418093-1-631086

Executives (5)

Name
Role
Links
View
  • Name MARITZENIA VEGA Subscriber1638
    Role:Subscriber
    Links: 1638
  • Name ELBA FERNANDEZ DE GARCIA Subscriber11497
    Role:Subscriber
    Links: 11497
  • Name PLUTARCO COHEN Director6860
    Role:Director
    Links: 6860
  • Name DAYRA MUÑOZ DE MIGUELENA Director6888
    Role:Director
    Links: 6888
  • Name ELBA FERNANDEZ DE GARCIA Director11497
    Role:Director
    Links: 11497
  • Name PLUTARCO COHEN President6860
    Role:President
    Links: 6860
  • Name DAYRA MUÑOZ DE MIGUELENA Treasurer6888
    Role:Treasurer
    Links: 6888
  • Name ELBA FERNANDEZ DE GARCIA Secretary11497
    Role:Secretary
    Links: 11497
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DEL PRESIDENTE SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (8)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 131977/2023 (0) 31/03/2023
    Date: 31/03/2023
  • Entry / filing ANNOTATION OF SUSPENSION Registry Entry Nº 1 (Migration to Electronic Folio) 30/12/2022
    Date: 30/12/2022
  • Entry / filing Registry Entry Nº 2 (Resident Agent Resignation) Entry 525114/2022 (0) 30/12/2022
    Date: 30/12/2022
  • Entry / filing WARNING NOTICE Registry Entry Nº 1 (Migration to Electronic Folio) 30/12/2022
    Date: 30/12/2022
  • Entry / filing MIGRATION TO ELECTRONIC FOLIO Registry Entry Nº 1 (Migration to Electronic Folio) 30/12/2022
    Date: 30/12/2022
  • Entry / filing Entry Id -11121850- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Entry / filing Entry Id -9685259- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Entry / filing Entry Id -6630327- (MASTER INFORMATION) Entry 173866/2008 (0) 03/09/2008
    Date: 03/09/2008

Registry filing history (6)

Filing or document
Year
View
  • Filing / doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Filing / doc. Resident Agent Resignation 2022
    Year: 2022
  • Filing / doc. Resident Agent Resignation 2022
    Year: 2022
  • Filing / doc. Resident Agent Resignation 2021
    Year: 2021
  • Filing / doc. Resident Agent Resignation 2021
    Year: 2021
  • Filing / doc. CERT DE CONST, Qualification Rights 2008
    Year: 2008
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What to check first

  • Start with the status "SUSPENDED"and compare it with the latest update date.
  • Check who appears linked here: there are 5 visible record(s).
  • If you need more context, open the visible entries and filings: there are 14 in total.