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TIT HOLDING GROUP CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #168,8011,007,204 total
RUC: 1979905-1-736859
Total views
68
Avg / month
6
Year peak
9
Current month -22.2 % vs Sep
7

Company information

Folio
736859 Mercantil
Registration date
27/05/2011
Validity
PERPETUAL
Status
SUSPENDED
Last update
20/09/2023 (hace 2 años)
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Highlights TIT HOLDING GROUP CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1979905-1-736859

Executives TIT HOLDING GROUP CORP. (6)

Name
Role
Links
View
  • Name DAVID OLMEDO Subscriber 17
    Role: Subscriber
    Links: 17
  • Name FELIPE RIVERA Subscriber 129
    Role: Subscriber
    Links: 129
  • Name YANETH WONG Director 31
    Role: Director
    Links: 31
  • Name NAYRA DIAZ Director 5
    Role: Director
    Links: 5
  • Name ALEJANDRO JIMENEZ Director 25
    Role: Director
    Links: 25
  • Name NAYRA DIAZ President 5
    Role: President
    Links: 5
  • Name YANETH WONG Treasurer 31
    Role: Treasurer
    Links: 31
  • Name NAYRA DIAZ Secretary 5
    Role: Secretary
    Links: 5
  • Name SERA REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU AUSENCIA LO SERA CUALQUIER OTRA PERSONA NOMBRADA POR LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TIT HOLDING GROUP CORP. (5)

Act
Date
View
  • Act Entry Id -11207365- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -10794382- (ANNOTATION OF SUSPENSION) 06/11/2019
    Date: 06/11/2019
  • Act Entry Id -9724295- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -9816080- (ANOTACIÓN PREVENTIVA POR Resident Agent Resignation) 24/02/2017
    Date: 24/02/2017
  • Act Entry Id -6802081- (MASTER INFORMATION) Entry 93897/2011 (0) 27/05/2011
    Date: 27/05/2011

Entries / Precedence TIT HOLDING GROUP CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
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About TIT HOLDING GROUP CORP.: Summary of TIT HOLDING GROUP CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 27/05/2011. Estimated traffic: 68 total visits (peak 9). Position: #168,801 of 1,007,204. See representatives, branches, documents and filings.