LIVE
New today 401
Updated 524
New executives 1,483
Reported capital $ 659,500
Sign up Log in

TMT FINANCIAL SERVICES LIMITED, INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #754,6831,011,615 total
RUC: 1415239-1-630545
Total views
36
Avg / month
3
Year peak
8
Current month +300.0 % vs Dec
4

Company information

Folio
630545 Mercantil
Registration date
29/08/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
17/05/2025 (hace 8 meses)
Request update

Highlights TMT FINANCIAL SERVICES LIMITED, INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1415239-1-630545

Executives TMT FINANCIAL SERVICES LIMITED, INC. (7)

Name
Role
Links
View
  • Name CARLOS EDUARDO RUBIO Subscriber 733
    Role: Subscriber
    Links: 733
  • Name ELIAS DOMINGUEZ PINEDA Subscriber 750
    Role: Subscriber
    Links: 750
  • Name PEMBROOK LAW CORPORATION Director 298
    Role: Director
    Links: 298
  • Name MATILDE DE AGUIRRE Director 1033
    Role: Director
    Links: 1033
  • Name MARCELINA ROJAS Director 911
    Role: Director
    Links: 911
  • Name MATILDE DE AGUIRRE President 1033
    Role: President
    Links: 1033
  • Name PEMBROOK LAW CORPORATION Treasurer 298
    Role: Treasurer
    Links: 298
  • Name MARCELINA ROJAS Secretary 911
    Role: Secretary
    Links: 911
  • Name RUBIO, ALVAREZ, SOLIS & ABREGO Resident Agent 823
    Role: Resident Agent
    Links: 823
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE EN SU DEFECTO EL SECRETARIO O EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TMT FINANCIAL SERVICES LIMITED, INC. (3)

Act
Date
View
  • Act Entry Id -11184761- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9683711- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6629853- (MASTER INFORMATION) Entry 171106/2008 (0) 29/08/2008
    Date: 29/08/2008

Entries / Precedence TMT FINANCIAL SERVICES LIMITED, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CERT. DE CONSTITUCION, Qualification Rights 2008
    Year: 2008
Request deletion
About TMT FINANCIAL SERVICES LIMITED, INC.: Summary of TMT FINANCIAL SERVICES LIMITED, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 29/08/2008. Estimated traffic: 36 total visits (peak 8). Position: #754,683 of 1,011,615. See representatives, branches, documents and filings.