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TILAWA TRADER, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #14,0731,014,823 total
RUC: 155590040-2-2014
Total views
241
Avg / month
20
Year peak
41
Current month +300.0 % vs Mar
28

Company information

Folio
155590040 Mercantil
Registration date
26/12/2014
Validity
PERPETUAL
Status
SUSPENDED
Last update
25/10/2025 (hace 5 meses)
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Highlights TILAWA TRADER, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155590040-2-2014

Executives TILAWA TRADER, S.A. (6)

Name
Role
Links
View
  • Name DENIS MURILLO SOTO Director / President 2
    Role: Director / President
    Links: 2
  • Name JOHNNY VINICIO SOLERA MARTINEZ Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name ADRIANA GONZALEZ SOLIS Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name KARYNE MORA PINZON Subscriber 513
    Role: Subscriber
    Links: 513
  • Name ANAYANSI AVILA VASQUEZ Subscriber 641
    Role: Subscriber
    Links: 641
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR DENIS MURILLO SOTO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TILAWA TRADER, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 521575/2022 (0) 27/12/2022
    Date: 27/12/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 386016/2022 (0) 27/09/2022
    Date: 27/09/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92080231/2014 (0) 26/12/2014
    Date: 26/12/2014

Entries / Precedence TILAWA TRADER, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2014
    Year: 2014
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About TILAWA TRADER, S.A.: Summary of TILAWA TRADER, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 26/12/2014. Estimated traffic: 241 total visits (peak 41). Position: #14,073 of 1,014,823. See representatives, branches, documents and filings.