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TLS27, CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #347,6731,007,204 total
RUC: 1405996-1-628878
Total views
24
Avg / month
2
Year peak
5
Current month +400.0 % vs Sep
5

Company information

Folio
628878 Mercantil
Registration date
18/08/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
17/05/2025 (hace 5 meses)
Request update

Highlights TLS27, CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1405996-1-628878

Executives TLS27, CORP. (4)

Name
Role
Links
View
  • Name ILYA KUSHNIRSKIY Subscriber 57
    Role: Subscriber
    Links: 57
  • Name DORA ELENA CLEGHORN DE ANGELES Subscriber 28
    Role: Subscriber
    Links: 28
  • Name LUDMILA KASIMANOVA Director 38
    Role: Director
    Links: 38
  • Name ILYA KUSHNIRSKIY Director 57
    Role: Director
    Links: 57
  • Name DORA ELENA CLEGHORN DE ANGELES Director 28
    Role: Director
    Links: 28
  • Name LUDMILA KASIMANOVA President 38
    Role: President
    Links: 38
  • Name DORA ELENA CLEGHORN DE ANGELES Treasurer 28
    Role: Treasurer
    Links: 28
  • Name ILYA KUSHNIRSKIY Secretary 57
    Role: Secretary
    Links: 57
  • Name ILYA KUSHNIRSKIY Attorney-in-Fact 57
    Role: Attorney-in-Fact
    Links: 57
  • Name EL PRESIDENTE Y EN SU AUSENCIA DE ESTE EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TLS27, CORP. (6)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 21999/2022 (0) 19/01/2022
    Date: 19/01/2022
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 362488/2021 (0) 20/10/2021
    Date: 20/10/2021
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION) Entry 401874/2019 (0) 03/12/2019
    Date: 03/12/2019
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/01/2016
    Date: 21/01/2016
  • Act Entry Id -7396556- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 186212/2010 (0) 25/10/2010
    Date: 25/10/2010
  • Act Entry Id -6628299- (MASTER INFORMATION) Entry 159278/2008 (0) 18/08/2008
    Date: 18/08/2008

Entries / Precedence TLS27, CORP. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About TLS27, CORP.: Summary of TLS27, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 18/08/2008. Estimated traffic: 24 total visits (peak 5). Position: #347,673 of 1,007,204. See representatives, branches, documents and filings.