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TLA 1602A, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #393,0411,007,204 total
RUC: 1748482-1-695843
Total views
62
Avg / month
5
Year peak
7
Current month +0.0 % vs Sep
5

Company information

Folio
695843 Mercantil
Registration date
26/03/2010
Validity
PERPETUAL
Status
SUSPENDED
Last update
27/09/2023 (hace 2 años)
Request update

Highlights TLA 1602A, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1748482-1-695843

Executives TLA 1602A, S.A. (7)

Name
Role
Links
View
  • Name TARGIDIO ANTONIO BERNAL SILVA Subscriber 837
    Role: Subscriber
    Links: 837
  • Name LIZBETH BERNAL SILVA Subscriber 414
    Role: Subscriber
    Links: 414
  • Name THAAR SOUIDAN CHAWCHAR Director 19
    Role: Director
    Links: 19
  • Name OMAR MOHAMAD SOUIDAN SOUIDAN Director 18
    Role: Director
    Links: 18
  • Name IBTISSAM KASSEM CHAWCHAR DE SOUIDAN Director 10
    Role: Director
    Links: 10
  • Name THAAR SOUIDAN CHAWCHAR President 19
    Role: President
    Links: 19
  • Name IBTISSAM KASSEM CHAWCHAR DE SOUIDAN Treasurer 10
    Role: Treasurer
    Links: 10
  • Name OMAR MOHAMAD SOUIDAN SOUIDAN Secretary 18
    Role: Secretary
    Links: 18
  • Name BERNAL & BERNAL Resident Agent 610
    Role: Resident Agent
    Links: 610
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS LO SERA EL TESORERO DE LA MISMA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TLA 1602A, S.A. (4)

Act
Date
View
  • Act Entry Id -12833676- (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) 20/12/2022
    Date: 20/12/2022
  • Act Entry Id -11461298- (ANNOTATION OF SUSPENSION) 29/07/2020
    Date: 29/07/2020
  • Act Entry Id -10204859- (WARNING NOTICE) 09/10/2018
    Date: 09/10/2018
  • Act Entry Id -6476466- (MASTER INFORMATION) Entry 51353/2010 (0) 26/03/2010
    Date: 26/03/2010

Entries / Precedence TLA 1602A, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2010
    Year: 2010
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About TLA 1602A, S.A.: Summary of TLA 1602A, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 26/03/2010. Estimated traffic: 62 total visits (peak 7). Position: #393,041 of 1,007,204. See representatives, branches, documents and filings.