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TL HOLDINGS INVESTMENTS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155720192-2-2022
Total views
17
Avg / month
1
Year peak
4
Current month +33.3 % vs Sep
4

Company information

Folio
155720192 Mercantil
Registration date
21/03/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
27/07/2023 (hace 2 años)
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Highlights TL HOLDINGS INVESTMENTS INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155720192-2-2022

Executives TL HOLDINGS INVESTMENTS INC. (10)

Name
Role
Links
View
  • Name DIXIE DE RODRIGUEZ Subscriber 89
    Role: Subscriber
    Links: 89
  • Name DIANA GONZALEZ DE PITTI Subscriber 232
    Role: Subscriber
    Links: 232
  • Name AGUSTIN ANTONIO LAMA VERDEJA Director / Secretary 9
    Role: Director / Secretary
    Links: 9
  • Name ANTONIO LAMA VERDEJA Director / Treasurer 25
    Role: Director / Treasurer
    Links: 25
  • Name PEDRO RUIZ REINA Director 3
    Role: Director
    Links: 3
  • Name JENNIELI VERUSHKA SCHUVERER Director 1
    Role: Director
    Links: 1
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17852
    Role: Resident Agent
    Links: 17852
  • Name JOSE GABRIEL LAMA VERDEJA Director / President 7
    Role: Director / President
    Links: 7
  • Name JOSE GABRIEL LAMA VERDEJA Attorney-in-Fact 7
    Role: Attorney-in-Fact
    Links: 7
  • Name OSCAR EDUARDO VIVAS ESTUPIÑAN Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA EJERCERÁ EL PRESIDENTE, Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TL HOLDINGS INVESTMENTS INC. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 215223/2023 (0) 26/05/2023
    Date: 26/05/2023
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 7756/2023 (0) 10/01/2023
    Date: 10/01/2023
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 309636/2022 (0) 08/08/2022
    Date: 08/08/2022
  • Act Electronic Entry Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 308544/2022 (0) 05/08/2022
    Date: 05/08/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 107263/2022 (0) 21/03/2022
    Date: 21/03/2022

Entries / Precedence TL HOLDINGS INVESTMENTS INC. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Oficios de Corrección 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
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About TL HOLDINGS INVESTMENTS INC.: Summary of TL HOLDINGS INVESTMENTS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 21/03/2022. Estimated traffic: 17 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.