LIVE
New today 401
Updated 112
New executives 3,416
Reported capital $ 15,966,100

TJW GROUP CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #64,0471,006,803 total
RUC: 1469159-1-641591
Total views
103
Avg / month
9
Year peak
16
Current month -40.0 % vs Sep
6

Company information

Folio
641591 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/10/2023 (hace 2 años)

Highlights TJW GROUP CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1469159-1-641591

Executives TJW GROUP CORP. (6)

Name
Role
Links
View
  • Name JORGE SALCEDO Subscriber 3347
    Role: Subscriber
    Links: 3347
  • Name RICARDO VASQUEZ Subscriber 5499
    Role: Subscriber
    Links: 5499
  • Name CARLOS ALOMA Director 1256
    Role: Director
    Links: 1256
  • Name DAVID MENOTTI Director 1785
    Role: Director
    Links: 1785
  • Name YAHAIRA DE SEDAS Director 2870
    Role: Director
    Links: 2870
  • Name CARLOS ALOMA President 1256
    Role: President
    Links: 1256
  • Name YAHAIRA DE SEDAS Treasurer 2870
    Role: Treasurer
    Links: 2870
  • Name DAVID MENOTTI Secretary 1785
    Role: Secretary
    Links: 1785
  • Name EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TJW GROUP CORP. (6)

Act
Date
View
  • Act Electronic Entry Nº 3 (SUSPENSION NOTICE POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 90489/2023 (0) 07/03/2023
    Date: 07/03/2023
  • Act SUSPENSION NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 06/12/2022
    Date: 06/12/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 403114/2022 (0) 06/12/2022
    Date: 06/12/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 06/12/2022
    Date: 06/12/2022
  • Act Entry Id -10855256- (SUSPENSION NOTICE) 25/11/2019
    Date: 25/11/2019
  • Act Entry Id -6701163- (MASTER INFORMATION) Entry 229757/2008 (0) 17/11/2008
    Date: 17/11/2008

Entries / Precedence TJW GROUP CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
About TJW GROUP CORP.: Summary of TJW GROUP CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 17/11/2008. Estimated traffic: 103 total visits (peak 16). Position: #64,047 of 1,006,803. See representatives, branches, documents and filings.