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TLI HOLDING S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155725161-2-2022
Total views
10
Avg / month
1
Year peak
2
Current month +0.0 % vs Sep
1

Company information

Folio
155725161 Mercantil
Registration date
20/07/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
24/07/2023 (hace 2 años)
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Highlights TLI HOLDING S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155725161-2-2022

Executives TLI HOLDING S.A. (7)

Name
Role
Links
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  • Name NANCY ELIETTE COSSÚ DE GRISOLÍA Subscriber 840
    Role: Subscriber
    Links: 840
  • Name FELICIANO ORTIZ Subscriber 2908
    Role: Subscriber
    Links: 2908
  • Name JOSE GABRIEL LAMA VERDEJA Director / President 7
    Role: Director / President
    Links: 7
  • Name AGUSTÍN LAMA VERDEJA Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name ANTONIO LAMA VERDEJA Director / Treasurer 25
    Role: Director / Treasurer
    Links: 25
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17851
    Role: Resident Agent
    Links: 17851
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD 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 TLI HOLDING S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 285518/2022 (0) 20/07/2022
    Date: 20/07/2022

Entries / Precedence TLI HOLDING S.A. (2)

Procedure / Document type
Year
View
  • 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 TLI HOLDING S.A.: Summary of TLI HOLDING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 20/07/2022. Estimated traffic: 10 total visits (peak 2). Position: no ranking available. See representatives, branches, documents and filings.