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TLV PROJECTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155741739-2-2023
Total views
16
Avg / month
1
Year peak
3
Current month -100.0 % vs Sep
0

Company information

Folio
155741739 Mercantil
Registration date
25/08/2023
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2023 (hace 2 años)
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Highlights TLV PROJECTS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155741739-2-2023

Executives TLV PROJECTS, S.A. (5)

Name
Role
Links
View
  • Name JACQUES DARWICH MATTOUT Subscriber 11
    Role: Subscriber
    Links: 11
  • Name ARIE YEHUDAH COHEN Subscriber 7
    Role: Subscriber
    Links: 7
  • Name ARIE YEHUDAH COHEN Director / President 7
    Role: Director / President
    Links: 7
  • Name JACQUES DARWICH MATTOUT Director / Treasurer 11
    Role: Director / Treasurer
    Links: 11
  • Name JOSEPH ANTABI DICHI Director / Secretary 20
    Role: Director / Secretary
    Links: 20
  • Name ROCIO MOCK Resident Agent 306
    Role: Resident Agent
    Links: 306
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD ESTARÁ EJERCIDA EN SU DERECHO POR EL PRESIDENTE O EN SU DEFECTO POR EL SECRETARIO INDIVIDUAL O CONJUNTAMENTE POR CUALQUIER PERSONA DESIGNADA POR LA ASAMBLEA DE ACCIONISTA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TLV PROJECTS, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 352544/2023 (0) 25/08/2023
    Date: 25/08/2023

Entries / Precedence TLV PROJECTS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2023
    Year: 2023
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About TLV PROJECTS, S.A.: Summary of TLV PROJECTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 25/08/2023. Estimated traffic: 16 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.