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TICLI INVEST S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #42,8281,010,412 total
RUC: 1136567-1-568518
Total views
91
Avg / month
8
Year peak
10
Current month +20.0 % vs Nov
6

Company information

Folio
568518 Mercantil
Registration date
22/05/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
09/06/2025 (hace 5 meses)
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Highlights TICLI INVEST S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1136567-1-568518

Executives TICLI INVEST S.A. (6)

Name
Role
Links
View
  • Name MIGUEL ATAULFO SANCHIZ LOPEZ President 7839
    Role: President
    Links: 7839
  • Name ANDRES M. SANCHEZ Treasurer 10499
    Role: Treasurer
    Links: 10499
  • Name JAVIER ADAN RIVERA FERNANDEZ Secretary 18470
    Role: Secretary
    Links: 18470
  • Name EDGARDO ELOY DIAZ Subscriber 37446
    Role: Subscriber
    Links: 37446
  • Name FERNANDO ANTONIO GIL Subscriber 25846
    Role: Subscriber
    Links: 25846
  • Name MIGUEL ATAULFO SANCHIZ LOPEZ Director 7839
    Role: Director
    Links: 7839
  • Name JAVIER ADAN RIVERA FERNANDEZ Director 18470
    Role: Director
    Links: 18470
  • Name ANDRES M. SANCHEZ Director 10499
    Role: Director
    Links: 10499
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TICLI INVEST S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 146033/2024 (0) 11/04/2024
    Date: 11/04/2024
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 11/01/2024
    Date: 11/01/2024
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 11/01/2024
    Date: 11/01/2024
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 5328/2024 (0) 11/01/2024
    Date: 11/01/2024
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 11/01/2024
    Date: 11/01/2024
  • Act Entry Id -11143770- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9649854- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6475510- (MASTER INFORMATION) Entry 85587/2007 (0) 22/05/2007
    Date: 22/05/2007

Entries / Precedence TICLI INVEST S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2024
    Year: 2024
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2024
    Year: 2024
  • Procedure / Doc. AGREEMENT, Qualification Rights 2007
    Year: 2007
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About TICLI INVEST S.A.: Summary of TICLI INVEST S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 22/05/2007. Estimated traffic: 91 total visits (peak 10). Position: #42,828 of 1,010,412. See representatives, branches, documents and filings.