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T.J. INC,S.A

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #114,4041,011,214 total
RUC: 32977-2-249963
Total views
124
Avg / month
10
Year peak
20
Current month -17.6 % vs Dec
14

Company information

Folio
249963 Mercantil
Registration date
02/08/1991
Validity
PERPETUAL
Status
SUSPENDED
Last update
25/12/2025 (hace 29 días)
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Highlights T.J. INC,S.A

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
32977-2-249963

Executives T.J. INC,S.A (9)

Name
Role
Links
View
  • Name RENE ORLANDO VERGARA Subscriber 748
    Role: Subscriber
    Links: 748
  • Name ALBIS BULTRON Subscriber 555
    Role: Subscriber
    Links: 555
  • Name URI DAHAN Director 15
    Role: Director
    Links: 15
  • Name RUBEN DARIO MORENO MAGDALENO Director 427
    Role: Director
    Links: 427
  • Name EUCLIDES ESCUDERO Director 178
    Role: Director
    Links: 178
  • Name URI DAHAN President 15
    Role: President
    Links: 15
  • Name RUBEN DARIO MORENO MAGDALENO Treasurer 427
    Role: Treasurer
    Links: 427
  • Name RUBEN DARIO MORENO MAGDALENO Secretary 427
    Role: Secretary
    Links: 427
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU DEFECTO LA PERSONA QUE NOMBRE LA REFERIDA JUNTA GENERAL DE ACCIONISTA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents T.J. INC,S.A (8)

Act
Date
View
  • Act Entry Id -6339376- (MASTER INFORMATION) Entry 9574/209 (0) 02/08/1991
    Date: 02/08/1991
  • Act Electronic Entry Nº 7 (CORRECTION) Entry 384506/2025 (0) 06/10/2025
    Date: 06/10/2025
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 384506/2025 (0) 24/09/2025
    Date: 24/09/2025
  • Act Electronic Entry Nº 5 (WARNING NOTICE) Entry 384506/2025 (0) 24/09/2025
    Date: 24/09/2025
  • Act Electronic Entry Nº 6 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 384506/2025 (0) 24/09/2025
    Date: 24/09/2025
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 197483/2022 (0) 19/05/2022
    Date: 19/05/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 58005/2022 (0) 16/02/2022
    Date: 16/02/2022
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/07/2016
    Date: 25/07/2016

Entries / Precedence T.J. INC,S.A (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2025
    Year: 2025
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
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About T.J. INC,S.A: Summary of T.J. INC,S.A: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 02/08/1991. Estimated traffic: 124 total visits (peak 20). Position: #114,404 of 1,011,214. See representatives, branches, documents and filings.