LIVE
New today 401
Updated 1,582
New executives 9,141
Reported capital $ 1,426,000
Sign up Log in

TILAPAN, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155689063-2-2019
Total views
16
Avg / month
1
Year peak
3
Current month -33.3 % vs Sep
2

Company information

Folio
155689063 Mercantil
Registration date
13/12/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
24/08/2023 (hace 2 años)
Request update

Highlights TILAPAN, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155689063-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name TILAPAN, S.A,
    URB. CHANIS, CL. VÍA PRINCIPAL, CASA 143, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. CHANIS, CL. VÍA PRINCIPAL, CASA 143, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives TILAPAN, S.A. (5)

Name
Role
Links
View
  • Name RAQUEL ALEIDA GRIMALDO RIOS Resident Agent 30
    Role: Resident Agent
    Links: 30
  • Name EDITH MARISOL AGUILAR DIAZ Director / President 8
    Role: Director / President
    Links: 8
  • Name EDGAR ESPINOSA DUTARI Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name VLADIMIR ESPINOSA DUTARY Director / Treasurer 23
    Role: Director / Treasurer
    Links: 23
  • Name EDITH MARISOL AGUILAR DIAZ Subscriber 8
    Role: Subscriber
    Links: 8
  • Name VLADIMIR ESPINOSA DUTARY Subscriber 23
    Role: Subscriber
    Links: 23
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN CASO DE AUSENCIA DE ESTE ,LA PODRA EJERCER EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TILAPAN, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168889/2023 (0) 08/05/2023
    Date: 08/05/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 482864/2019 (0) 13/12/2019
    Date: 13/12/2019

Entries / Precedence TILAPAN, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
Request deletion
About TILAPAN, S.A.: Summary of TILAPAN, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 13/12/2019. Estimated traffic: 16 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.