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TPD FORESTALES, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,006,803 total
RUC: 155680113-2-2019
Total views
77
Avg / month
6
Year peak
20
Current month -37.5 % vs Sep
5

Company information

Folio
155680113 Mercantil
Registration date
27/05/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
04/09/2023 (hace 2 años)
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Highlights TPD FORESTALES, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155680113-2-2019

Executives TPD FORESTALES, S.A. (6)

Name
Role
Links
View
  • Name IRINA ABREGO DE ESPINOSA Subscriber 1913
    Role: Subscriber
    Links: 1913
  • Name EIRA CECILIA GONZALEZ Subscriber 265
    Role: Subscriber
    Links: 265
  • Name OM PRAKASH PARIK Director / President 1
    Role: Director / President
    Links: 1
  • Name VARUN KUMAR TIWARI Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ERNESTO COLLADO Director / Treasurer 219
    Role: Director / Treasurer
    Links: 219
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y DURANTE SU AUSENCIA LA TENDRA EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE A TALES EFECTOS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TPD FORESTALES, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (SUSPENSION NOTICE POR MOROSIDAD DE TASA) Entry 168878/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Act Electronic Entry Nº 3 (SUSPENSION NOTICE POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 152133/2023 (0) 17/04/2023
    Date: 17/04/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 6580/2023 (0) 16/01/2023
    Date: 16/01/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 198355/2019 (0) 27/05/2019
    Date: 27/05/2019

Entries / Precedence TPD FORESTALES, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • 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, Single Fee, Qualification Rights 2019
    Year: 2019
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About TPD FORESTALES, S.A.: Summary of TPD FORESTALES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 27/05/2019. Estimated traffic: 77 total visits (peak 20). Position: no ranking available. See representatives, branches, documents and filings.