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TJ COMMODITIES S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #128,1801,007,204 total
RUC: 1377298-1-623005
Total views
104
Avg / month
9
Year peak
14
Current month -61.5 % vs Sep
5

Company information

Folio
623005 Mercantil
Registration date
03/07/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
20/05/2025 (hace 4 meses)
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Highlights TJ COMMODITIES S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1377298-1-623005

Executives TJ COMMODITIES S.A. (6)

Name
Role
Links
View
  • Name ELISEO DE LEON Subscriber 2603
    Role: Subscriber
    Links: 2603
  • Name ELISA EDGHILL Subscriber 5324
    Role: Subscriber
    Links: 5324
  • Name TRIGG MANAGEMENT S.A. Director 30
    Role: Director
    Links: 30
  • Name KRYSTAL CORPORATE SERVICES LTD Director 4
    Role: Director
    Links: 4
  • Name TRIANG ADMINISTRATION LTD Director 2
    Role: Director
    Links: 2
  • Name TRIGG MANAGEMENT S.A. President 30
    Role: President
    Links: 30
  • Name KRYSTAL CORPORATE SERVICES LTD Vice President 4
    Role: Vice President
    Links: 4
  • Name KRYSTAL CORPORATE SERVICES LTD Treasurer 4
    Role: Treasurer
    Links: 4
  • Name TRIANG ADMINISTRATION LTD Secretary 2
    Role: Secretary
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TJ COMMODITIES S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 329028/2022 (0) 17/08/2022
    Date: 17/08/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 143393/2022 (0) 13/05/2022
    Date: 13/05/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 11/05/2022
    Date: 11/05/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 11/05/2022
    Date: 11/05/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 11/05/2022
    Date: 11/05/2022
  • Act Entry Id -10938826- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9681985- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6622480- (MASTER INFORMATION) Entry 126042/2008 (0) 03/07/2008
    Date: 03/07/2008

Entries / Precedence TJ COMMODITIES S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About TJ COMMODITIES S.A.: Summary of TJ COMMODITIES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 03/07/2008. Estimated traffic: 104 total visits (peak 14). Position: #128,180 of 1,007,204. See representatives, branches, documents and filings.