LIVE
New today 802
Updated 397
New executives 640
Reported capital $ 3,726,326
Sign up Log in

TMX CONTINENTAL INCORPOTATED

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #988,6231,011,214 total
Total views
18
Avg / month
2
Year peak
7
Current month -57.1 % vs Dec
3

Company information

Folio
155735015 Mercantil
Registration date
28/06/1973
Validity
PERPETUAL
Status
SUSPENDED
Last update
20/10/2025 (hace 3 meses)
Request update

Highlights TMX CONTINENTAL INCORPOTATED

Currency
PANAMANIAN BALBOA
Share capital
B/.0.00

Executives TMX CONTINENTAL INCORPOTATED (5)

Name
Role
Links
View
  • Name ROBERTO RAMON ALEMAN Subscriber 1160
    Role: Subscriber
    Links: 1160
  • Name RODOLFO RAMON CHIARI CORREA Subscriber 4144
    Role: Subscriber
    Links: 4144
  • Name CARLOS ICAZA A. Director 71
    Role: Director
    Links: 71
  • Name FRANCISCO GONZALEZ RUIZ Director 328
    Role: Director
    Links: 328
  • Name ROBERTO R. ALEMAN Director 443
    Role: Director
    Links: 443
*Links: number of companies where the executive appears with a role or relation.

Documents TMX CONTINENTAL INCORPOTATED (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 251493/2023 (0) 20/06/2023
    Date: 20/06/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 158230/2022 (0) 21/03/2023
    Date: 21/03/2023
  • Act Electronic Entry Nº 1 (Actualización de Datos de Tomos) 21/03/2023
    Date: 21/03/2023

Entries / Precedence TMX CONTINENTAL INCORPOTATED (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
Request deletion
About TMX CONTINENTAL INCORPOTATED: Summary of TMX CONTINENTAL INCORPOTATED: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 28/06/1973. Estimated traffic: 18 total visits (peak 7). Position: #988,623 of 1,011,214. See representatives, branches, documents and filings.