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TM SUPPLIES, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
RUC: 155684017-2-2019
Total views
16
Avg / month
1
Year peak
2
Current month +0.0 % vs Sep
2

Company information

Folio
155684017 Mercantil
Registration date
21/08/2019
Validity
PERPETUAL
Status
DISSOLVED
Last update
29/08/2023 (hace 2 años)
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Highlights TM SUPPLIES, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155684017-2-2019

Branches / Establishments (5)

Trade name
Address
  • Trade name TECHNICAL MARINE ITEMS
    URB. RIO ABAJO, CL. 15, EDF. EL LOCAL, APTO. 2, PANAMÁ PANAMÁ RÍO ABAJO
    URB. RIO ABAJO, CL. 15, EDF. EL LOCAL, APTO. 2, PANAMÁ PANAMÁ RÍO ABAJO
  • Trade name TECHNICAL MARINE ITEMS
    URB. RIO ABAJO, CL. 15, EDF. EL LOCAL, APTO. 2, PANAMÁ PANAMÁ RÍO ABAJO
    URB. RIO ABAJO, CL. 15, EDF. EL LOCAL, APTO. 2, PANAMÁ PANAMÁ RÍO ABAJO
  • Trade name TECHNICAL MARINE ITEMS
    URB. RIO ABAJO, CL. 15, EDF. EL LOCAL, APTO. 2, PANAMÁ PANAMÁ RÍO ABAJO
    URB. RIO ABAJO, CL. 15, EDF. EL LOCAL, APTO. 2, PANAMÁ PANAMÁ RÍO ABAJO
  • Trade name TECHNICAL MARINE ITEMS.
    URB. RIO ABAJO, CL. 15, EDF. EL LOCAL, APTO. 2, PANAMÁ PANAMÁ RÍO ABAJO
    URB. RIO ABAJO, CL. 15, EDF. EL LOCAL, APTO. 2, PANAMÁ PANAMÁ RÍO ABAJO
  • Trade name TECHNICAL MARINE ITEMS
    URB. RIO ABAJP, CL. 15, EDF. LOCAL, APTO. 2, PANAMÁ PANAMÁ RÍO ABAJO
    URB. RIO ABAJP, CL. 15, EDF. LOCAL, APTO. 2, PANAMÁ PANAMÁ RÍO ABAJO

Executives TM SUPPLIES, S.A. (7)

Name
Role
Links
View
  • Name CARLOS IVAN MORENO PITULA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ANA PINILLO Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name OSVALDO FLORES Subscriber 355
    Role: Subscriber
    Links: 355
  • Name DARIO HERRERA Subscriber 30
    Role: Subscriber
    Links: 30
  • Name MARIA ELIZABETH VERGARA MONTENEGRO DE DOMINGUEZ Director / President 1
    Role: Director / President
    Links: 1
  • Name MELINA ALEJANDRA SANCHEZ GRAU Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name EL REPRESENTANTE LEGAL SERA EL PRESIDENTE EN AUSENCIA O INCAPACIDAD DEL PRESIDENTE ACTUARA EL SECRETARIO Y EN AUSENCIA O INCAPACIDAD DEL SECRETARIO ACTUARA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TM SUPPLIES, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (DISSOLUTION OF LEGAL ENTITY) Entry 265275/2021 (0) 20/07/2021
    Date: 20/07/2021
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 12075/2021 (0) 28/01/2021
    Date: 28/01/2021
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 161689/2020 (0) 20/07/2020
    Date: 20/07/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 323617/2019 (0) 21/08/2019
    Date: 21/08/2019

Entries / Precedence TM SUPPLIES, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About TM SUPPLIES, S.A.: Summary of TM SUPPLIES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 21/08/2019. Estimated traffic: 16 total visits (peak 2). Position: no ranking available. See representatives, branches, documents and filings.