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TP INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #558,6411,010,412 total
RUC: 155613092-2-2015
Total views
69
Avg / month
6
Year peak
13
Current month +0.0 % vs Nov
7

Company information

Folio
155613092 Mercantil
Registration date
18/09/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
05/11/2025 (hace 28 días)
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Highlights TP INVESTMENT, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.0.00
Corporate purpose
distribución de tintas de impresoras
Legal representative
GACIELA LARRAZABAL ZAMBRANO
RUC
155613092-2-2015

Branches / Establishments (1)

Trade name
Address
  • Trade name TP INVESTMENT PANAMA
    URB. AVENIDA BALBOA, CL. AVENIDA BALBOA, EDF. BALBOA PLAZA, APTO. 108, PANAMÁ PANAMÁ BELLA VISTA
    URB. AVENIDA BALBOA, CL. AVENIDA BALBOA, EDF. BALBOA PLAZA, APTO. 108, PANAMÁ PANAMÁ BELLA VISTA

Executives TP INVESTMENT, S.A. (6)

Name
Role
Links
View
  • Name GRACIELA LARRAZABAL ZAMBRANO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ALBERTO ESPINOZA HERNANDEZ Subscriber 5
    Role: Subscriber
    Links: 5
  • Name ALBERTO ESPINOZA HERNANDEZ Director / President 5
    Role: Director / President
    Links: 5
  • Name GRACIELA LARRAZABAL ZAMBRANO Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name ALBERTO ESPINOZA HUYSSAN Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU DEFECTO, POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA EL SECRETARIO O EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TP INVESTMENT, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 90489/2023 (0) 07/03/2023
    Date: 07/03/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 406190/2022 (0) 06/12/2022
    Date: 06/12/2022
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION) Entry 401887/2019 (0) 03/12/2019
    Date: 03/12/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 407678/2015 (0) 18/09/2015
    Date: 18/09/2015

Entries / Precedence TP INVESTMENT, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Single Fee, Qualification Rights 2015
    Year: 2015
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About TP INVESTMENT, S.A.: Summary of TP INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Bella, District Panamá, Province Panamá. Registered since 18/09/2015. Estimated traffic: 69 total visits (peak 13). Position: #558,641 of 1,010,412. See representatives, branches, documents and filings.