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Reported capital $ 1,426,000

TMX CONTINENTAL INCORPOTATED

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
Total views
8
Avg / month
1
Year peak
2
Current month -50.0 % vs Sep
1

Company information

Folio
155735015 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
09/05/2025 (hace 5 meses)

Highlights TMX CONTINENTAL INCORPOTATED

Currency
PANAMANIAN BALBOA
Share capital
-

Executives TMX CONTINENTAL INCORPOTATED (5)

Name
Role
Links
View
  • Name ROBERTO RAMON ALEMAN Subscriber 1158
    Role: Subscriber
    Links: 1158
  • Name RODOLFO RAMON CHIARI CORREA Subscriber 4140
    Role: Subscriber
    Links: 4140
  • 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
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: 8 total visits (peak 2). Position: no ranking available. See representatives, branches, documents and filings.