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TINIA LLC, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #258,3461,010,412 total
RUC: 155595752-2-2015
Total views
82
Avg / month
7
Year peak
14
Current month +50.0 % vs Nov
6

Company information

Folio
155595752 Mercantil
Registration date
05/03/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
28/10/2025 (hace 1 mes)
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Highlights TINIA LLC, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155595752-2-2015

Executives TINIA LLC, S.A. (7)

Name
Role
Links
View
  • Name ANA GUERRERO NUÑEZ Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name JOSE MARIA ACEVEDO HERRERA Director / President 5
    Role: Director / President
    Links: 5
  • Name ROBERTO ORTIZ Director / Treasurer 100
    Role: Director / Treasurer
    Links: 100
  • Name ANA SOFIA GUERRERO Subscriber 174
    Role: Subscriber
    Links: 174
  • Name STEFFEN LEGUISAMO Subscriber 264
    Role: Subscriber
    Links: 264
  • Name STEFFEN ROY LEGUISAMO FERNANDEZ Resident Agent 75
    Role: Resident Agent
    Links: 75
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TINIA LLC, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 157723/2023 (0) 20/04/2023
    Date: 20/04/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 88915/2015 (0) 05/03/2015
    Date: 05/03/2015

Entries / Precedence TINIA LLC, 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 y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About TINIA LLC, S.A.: Summary of TINIA LLC, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 05/03/2015. Estimated traffic: 82 total visits (peak 14). Position: #258,346 of 1,010,412. See representatives, branches, documents and filings.