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TNT CAPITAL GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155704090-2-2021
Total views
21
Avg / month
2
Year peak
6
Current month +500.0 % vs Sep
6

Company information

Folio
155704090 Mercantil
Registration date
26/03/2021
Validity
PERPETUAL
Status
SUSPENDED
Last update
08/08/2023 (hace 2 años)
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Highlights TNT CAPITAL GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155704090-2-2021

Executives TNT CAPITAL GROUP, S.A. (6)

Name
Role
Links
View
  • Name EYLEN MORENO RODRIGUEZ Subscriber 806
    Role: Subscriber
    Links: 806
  • Name LEONARDO WALKES Subscriber 339
    Role: Subscriber
    Links: 339
  • Name EDGARDO RUBEN TATAJE RAMIREZ Director / President 6
    Role: Director / President
    Links: 6
  • Name NICOLAS EDGARDO TATAJE GARCIA Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • Name MARIA GRAZIA PAOLA TATAJE GARCIA Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LATENDRÁ EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TNT CAPITAL GROUP, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 168008/2023 (0) 26/04/2023
    Date: 26/04/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 29964/2023 (0) 25/01/2023
    Date: 25/01/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 102228/2021 (0) 26/03/2021
    Date: 26/03/2021

Entries / Precedence TNT CAPITAL GROUP, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2021
    Year: 2021
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About TNT CAPITAL GROUP, S.A.: Summary of TNT CAPITAL GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 26/03/2021. Estimated traffic: 21 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.