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New today 401
Updated 1,094
New executives 7,938
Reported capital $ 1,426,000

TIUNA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #401,9471,007,204 total
RUC: 2271529-1-785264
Total views
81
Avg / month
7
Year peak
14
Current month +40.0 % vs Sep
7

Company information

Folio
785264 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
17/09/2023 (hace 2 años)

Highlights TIUNA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
2271529-1-785264

Executives TIUNA, S.A. (7)

Name
Role
Links
View
  • Name JAIME ANTONIO GRAELL Subscriber 7047
    Role: Subscriber
    Links: 7047
  • Name MODESTO HENRIQUEZ Subscriber 5077
    Role: Subscriber
    Links: 5077
  • Name CARLO ORLANDO Director 6
    Role: Director
    Links: 6
  • Name HILDA DIAZ Director 5
    Role: Director
    Links: 5
  • Name MANUEL ORLANDO Director 3
    Role: Director
    Links: 3
  • Name CARLO ORLANDO President 6
    Role: President
    Links: 6
  • Name HILDA DIAZ Vice President 5
    Role: Vice President
    Links: 5
  • Name CARLO ORLANDO Treasurer 6
    Role: Treasurer
    Links: 6
  • Name MANUEL ORLANDO Secretary 3
    Role: Secretary
    Links: 3
  • Name CARLO ORLANDO, HILDA DIAZ Y MANUEL ORLANDO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TIUNA, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 441953/2021 (0) 25/11/2021
    Date: 25/11/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 301860/2021 (0) 25/08/2021
    Date: 25/08/2021
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 24/08/2021
    Date: 24/08/2021
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 24/08/2021
    Date: 24/08/2021
  • Act PODER GENERAL O ESPECIAL DE SOCIEDAD Electronic Entry Nº 1 (Migration to Electronic Folio) 24/08/2021
    Date: 24/08/2021
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 24/08/2021
    Date: 24/08/2021

Entries / Precedence TIUNA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2012
    Year: 2012
About TIUNA, S.A.: Summary of TIUNA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 30/10/2012. Estimated traffic: 81 total visits (peak 14). Position: #401,947 of 1,007,204. See representatives, branches, documents and filings.