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TILAPIA GLOBAL FORWARDING, S.A.

CORPORATION (JOINT-STOCK COMPANY)DISSOLVED#240,6131,014,823 total
RUC: 1688429-1-683921
Total views
95
Avg / month
8
Year peak
14
Current month-27.3 % vs Mar
8

What matters most in this file

Time on record
Registered 16 years ago
Recent activity
7 years ago
What you can review
1 entries or filings to review
Visible people
6 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#240,613 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
683921Mercantil
Registration date
03/12/2009
Validity
PERPETUAL
Status
DISSOLVED
Last update
22/08/2018 (7 years ago)
Request update

Highlights TILAPIA GLOBAL FORWARDING, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Corporate purpose
Importación y Exportación de carga marítima, aérea y terrestre a nivel nacional e internacional;manejo de carga suelta consolidada (LCL);manejo de contenedores intactos (FCL);acarreos;trámites aduanales;manejo de mercancía peligrosa.
Legal representative
RICARDO ALONSO BATISTA SAAVEDRA
RUC
1688429-1-683921

Branches / Establishments (1)

Trade name
Address
  • Trade name TILAPIA GLOBAL FORWARDING
    URB. PEREJIL, CL. 2DA, EDF. 742, APTO. NO.2, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. PEREJIL, CL. 2DA, EDF. 742, APTO. NO.2, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA

Executives (6)

Name
Role
Links
View
  • Name ROMAN ERNESTO JAEN RAMIREZ Subscriber143
    Role:Subscriber
    Links: 143
  • Name JANETH LINETH JAEN RAMIREZ Subscriber34
    Role:Subscriber
    Links: 34
  • Name RICARDO A. BATISTA S. Director11
    Role:Director
    Links: 11
  • Name ITZEL QUIÑONES DE KIRCHMAN Director2
    Role:Director
    Links: 2
  • Name CYREL KIRCHMAN Director2
    Role:Director
    Links: 2
  • Name RICARDO A. BATISTA S. President11
    Role:President
    Links: 11
  • Name ITZEL QUIÑONES DE KIRCHMAN Treasurer2
    Role:Treasurer
    Links: 2
  • Name CYREL KIRCHMAN Secretary2
    Role:Secretary
    Links: 2
  • Name ROMAN ERNESTO JAEN RAMIREZ Resident Agent143
    Role:Resident Agent
    Links: 143
  • Name LA EJERSERA EL PRESIDENTE EN SUS AUSENCIAS EL SECRETARIO Y EN AUSENCIA DE AMBOS POR EL TESORERO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 07/09/2015
    Date: 07/09/2015

Registry filing history (0)

Filing or document
Year
View
    Request deletion

    What to check first

    • Start with the status "DISSOLVED"and compare it with the latest update date.
    • Check who appears linked here: there are 6 visible record(s).
    • If you need more context, open the visible entries and filings: there are 1 in total.
    • Look at branches or locations if you want to confirm presence or coverage.