LIVE
New today 802
Updated 397
New executives 640
Reported capital $ 3,726,326
Sign up Log in

TIFFANY RELOJES, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #378,4951,011,214 total
RUC: 29314-48-234737
Total views
72
Avg / month
6
Year peak
11
Current month +83.3 % vs Dec
11

Company information

Folio
234737 Mercantil
Registration date
25/05/1990
Validity
PERPETUAL
Status
SUSPENDED
Last update
26/12/2025 (hace 28 días)
Request update

Highlights TIFFANY RELOJES, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
29314-48-234737

Executives TIFFANY RELOJES, S.A. (11)

Name
Role
Links
View
  • Name JOSE ALBERTO ALVAREZ Subscriber 2356
    Role: Subscriber
    Links: 2356
  • Name RODOLFO ANTONIO PADILLA Subscriber 195
    Role: Subscriber
    Links: 195
  • Name AVI LEVY Director 3
    Role: Director
    Links: 3
  • Name MOSHE MORDOK Director 42
    Role: Director
    Links: 42
  • Name JOSEF CHABOT Director 3
    Role: Director
    Links: 3
  • Name AVI LEVY President 3
    Role: President
    Links: 3
  • Name MOSHE MORDOK Vice President 42
    Role: Vice President
    Links: 42
  • Name JOSEF CHABOT Treasurer 3
    Role: Treasurer
    Links: 3
  • Name JOSEF CHABOT Secretary 3
    Role: Secretary
    Links: 3
  • Name JOSE ALBERTO ALVAREZ Resident Agent 2356
    Role: Resident Agent
    Links: 2356
  • Name PRESIDENTE Y EN SU DEFECTO, EL VICEPRESIDENTE O EL SECRETARIO O CUALQUIE PERSONA QUE DISIGNE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TIFFANY RELOJES, S.A. (3)

Act
Date
View
  • Act Entry Id -6324039- (MASTER INFORMATION) Entry 3383/202 (0) 25/05/1990
    Date: 25/05/1990
  • Act Entry Id -10889290- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8808911- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence TIFFANY RELOJES, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
Request deletion
About TIFFANY RELOJES, S.A.: Summary of TIFFANY RELOJES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 25/05/1990. Estimated traffic: 72 total visits (peak 11). Position: #378,495 of 1,011,214. See representatives, branches, documents and filings.