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TIQI,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #411,7461,010,412 total
RUC: 1238882-1-590646
Total views
110
Avg / month
9
Year peak
27
Current month +440.0 % vs Nov
27

Company information

Folio
590646 Mercantil
Registration date
08/11/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
01/06/2025 (hace 6 meses)
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Highlights TIQI,S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1238882-1-590646

Executives TIQI,S.A. (8)

Name
Role
Links
View
  • Name GIOVANY ABREGO PEREZ Subscriber 384
    Role: Subscriber
    Links: 384
  • Name ARTURO AROSEMENA BONILLA Subscriber 501
    Role: Subscriber
    Links: 501
  • Name ANGEL LEONARDO CABALLERO BETHANCOURT Director 11
    Role: Director
    Links: 11
  • Name ANGEL LEONARDO CABALLERO BETHANCOURT Secretary 11
    Role: Secretary
    Links: 11
  • Name XIAOMEI WANG Director 11
    Role: Director
    Links: 11
  • Name XIAOYAN XU Director 1
    Role: Director
    Links: 1
  • Name XIAOMEI WANG President 11
    Role: President
    Links: 11
  • Name AROSEMENA, ABREGO & ASOCIADOS, Resident Agent 10
    Role: Resident Agent
    Links: 10
  • Name MEILYN ARLENE VILLARREAL BARAHONA Treasurer 1
    Role: Treasurer
    Links: 1
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TIQI,S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 7 (CORRECTION) Entry 89711/2024 (0) 06/03/2024
    Date: 06/03/2024
  • Act Electronic Entry Nº 6 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 86099/2024 (0) 01/03/2024
    Date: 01/03/2024
  • Act Electronic Entry Nº 5 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 86099/2024 (0) 01/03/2024
    Date: 01/03/2024
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 168008/2023 (0) 26/04/2023
    Date: 26/04/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 30224/2023 (0) 25/01/2023
    Date: 25/01/2023
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 101179/2022 (0) 17/03/2022
    Date: 17/03/2022
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/03/2022
    Date: 17/03/2022
  • Act Entry Id -6468457- (MASTER INFORMATION) Entry 204508/2007 (0) 08/11/2007
    Date: 08/11/2007

Entries / Precedence TIQI,S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Oficios de Corrección 2024
    Year: 2024
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Rectification of General Particulars 2022
    Year: 2022
  • Procedure / Doc. CERTIFICATE DE CONSTITUCIN, Qualification Rights 2007
    Year: 2007
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About TIQI,S.A.: Summary of TIQI,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 08/11/2007. Estimated traffic: 110 total visits (peak 27). Position: #411,746 of 1,010,412. See representatives, branches, documents and filings.