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Updated 864
New executives 0
Reported capital $ 17,173,813

TMA &BEYOND, S DE R.L.

LIMITED LIABILITY COMPANY (LLC)ACTIVE#888,2621,014,823 total
RUC: 155711077-2-2021
Total views
59
Avg / month
5
Year peak
24
Current month+166.7 % vs Mar
24

What matters most in this file

Time on record
Registered 4 years ago
Recent activity
11 months ago
What you can review
2 entries or filings to review
Visible people
5 visible people or roles
Visible presence
No extra branches or references
Interest level
#888,262 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.

Company information

Folio
155711077Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
09/05/2025 (11 months ago)

Highlights TMA &BEYOND, S DE R.L.

Currency
US DOLLAR
Share capital
2,000.00 US DOLLAR
RUC
155711077-2-2021

Executives (5)

Name
Role
Links
View
  • Name YOLIMAR CASTILLO GONZALEZ Administrator3
    Role:Administrator
    Links: 3
  • Name CARLOS ALBERTO PEREZ SOTO Administrator8
    Role:Administrator
    Links: 8
  • Name CARREIRA PITTI P.C. ABOGADOS Resident Agent278
    Role:Resident Agent
    Links: 278
  • Name CARLOS ALBERTO PEREZ SOTO President8
    Role:President
    Links: 8
  • Name YOLIMAR CASTILLO GONZALEZ Vice President3
    Role:Vice President
    Links: 3
  • Name LIDDA NOHEMI TOUSSAINT DIAZ Secretary2
    Role:Secretary
    Links: 2
  • Name CARLOS ALBERTO PEREZ SOTO Treasurer8
    Role:Treasurer
    Links: 8
  • Name CARLOS ALBERTO PEREZ SOTO PARTNER8
    Role:PARTNER
    Links: 8
  • Name YOLIMAR CASTILLO GONZALEZ PARTNER3
    Role:PARTNER
    Links: 3
  • Name YOLIMAR CASTILLO GONZALEZ Y CARLOS ALBERTO PEREZ SOTO , QUIENES DE MANERA CONJUNTA O SEPARADA TENDRÁN LA REPRESENTACIÓN DE LA SOCIEDAD, JUDICIAL XX EXTRAJUDICIAMENTE, CONTRACTUAL Y ADMINISTRARIVAEMNTE, . REPRESENTATIVE-
    Role:REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 290787/2021 (0) 06/08/2021
    Date: 06/08/2021

Registry filing history (1)

Filing or document
Year
View
  • Filing / doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 5 visible record(s).
  • If you need more context, open the visible entries and filings: there are 2 in total.