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TLL BUSINESS GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155696251-2-2020
Total views
24
Avg / month
2
Year peak
7
Current month -80.0 % vs Oct
1

Company information

Folio
155696251 Mercantil
Registration date
27/08/2020
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/10/2025 (hace 1 mes)
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Highlights TLL BUSINESS GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155696251-2-2020

Executives TLL BUSINESS GROUP, S.A. (6)

Name
Role
Links
View
  • Name VICTOR EDUARDO AIZPURUA BERROA Subscriber 52
    Role: Subscriber
    Links: 52
  • Name ANA GABRIELA PICON DIAZ Subscriber 18
    Role: Subscriber
    Links: 18
  • Name JOSE RAFAEL RUIZ MORALES Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name RENUNCIA Director / Secretary 23487
    Role: Director / Secretary
    Links: 23487
  • Name RENUNCIA Director / President 23487
    Role: Director / President
    Links: 23487
  • Name EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU AUSENCIA LO SUSTITUIRÁ EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TLL BUSINESS GROUP, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 323959/2025 (0) 05/08/2025
    Date: 05/08/2025
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 204767/2025 (0) 23/06/2025
    Date: 23/06/2025
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entry 319511/2021 (0) 30/08/2021
    Date: 30/08/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 197252/2020 (0) 27/08/2020
    Date: 27/08/2020

Entries / Precedence TLL BUSINESS GROUP, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2025
    Year: 2025
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Renuncia de Directores, Dignatarios y Miembros 2021
    Year: 2021
  • Procedure / Doc. Renuncia de Directores, Dignatarios y Miembros 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About TLL BUSINESS GROUP, S.A.: Summary of TLL BUSINESS GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 27/08/2020. Estimated traffic: 24 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.