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TITLIS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155746409-2-2024
Total views
19
Avg / month
2
Year peak
4
Current month -75.0 % vs Oct
1

Company information

Folio
155746409 Mercantil
Registration date
08/01/2024
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2024 (hace 1 año)
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Highlights TITLIS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155746409-2-2024

Executives TITLIS, S.A. (8)

Name
Role
Links
View
  • Name NILO SANTOS Subscriber 5996
    Role: Subscriber
    Links: 5996
  • Name DIOGENES JARAMILLO MARTINEZ Subscriber 3521
    Role: Subscriber
    Links: 3521
  • Name FABREGA MOLINO Resident Agent 1794
    Role: Resident Agent
    Links: 1794
  • Name VIELKA EDITH RODRIGUEZ DE APPLEWHITE Director / President 1001
    Role: Director / President
    Links: 1001
  • Name ALBINO RODRIGUEZ Director / Secretary 3059
    Role: Director / Secretary
    Links: 3059
  • Name JOSE JORGE PAZ CASTAÑEDA Director / Treasurer 445
    Role: Director / Treasurer
    Links: 445
  • Name DOS (2) DE LOS DIRECTORES O DE SUS APODERADOS CONSTITUYEN QUÓRUM DEN REUNIONES DE LA JUNTA DIRECTIVA. LOS DIRECTORES PODRÁN ACTUAR COMO TALES ESTAMPANDO SUS FIRMAS EN LOS DOCUMENTOS PERTINENTES , SIN NECESIDAD DE REUNIRSE FÍSICAMENTE , DE TAL MODO QUE LA FIRMA DE DOS (2) DE LOS DIRECTORES EN UN MISMO DOCUMENTO OBLIGARÁ A LA SOCIEDAD CON LA MISMA FUERZA LEGAL QUE UNA DECISIÓN TOMADA EN REUNIÓN DE LA JUNTA DIRECTIVA. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE, QUIEN EN TODOS LOS CASOS REQUERIRÁ DE LA PREVIA Y EXPRESA AUTORIZACIÓN DE LA JUNTA GENERAL DE ACCIONISTAS PARA ACTUAR EN NOMBRE DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TITLIS, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 13790/2024 (0) 12/01/2024
    Date: 12/01/2024
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 7300/2024 (0) 08/01/2024
    Date: 08/01/2024

Entries / Precedence TITLIS, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2024
    Year: 2024
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2024
    Year: 2024
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About TITLIS, S.A.: Summary of TITLIS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 08/01/2024. Estimated traffic: 19 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.