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TS HOLDING INTERNATIONAL CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 998572-1-535730
Total views
72
Avg / month
6
Year peak
19
Current month -28.6 % vs Nov
5

Company information

Folio
535730 Mercantil
Registration date
18/08/2006
Validity
PERPETUAL
Status
SUSPENDED
Last update
12/11/2025 (hace 22 días)
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Highlights TS HOLDING INTERNATIONAL CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
998572-1-535730

Executives TS HOLDING INTERNATIONAL CORP. (8)

Name
Role
Links
View
  • Name DORIA YUNDA Subscriber 341
    Role: Subscriber
    Links: 341
  • Name PANASUISSE S.A. Subscriber 273
    Role: Subscriber
    Links: 273
  • Name CARLOS CEDEñO Director 23
    Role: Director
    Links: 23
  • Name ANILU CANDANEDO DE CORREA Director 21
    Role: Director
    Links: 21
  • Name INGRID SUCRE Director 16
    Role: Director
    Links: 16
  • Name CARLOS CEDEñO President 23
    Role: President
    Links: 23
  • Name ANILU CANDANEDO DE CORREA Treasurer 21
    Role: Treasurer
    Links: 21
  • Name INGRID SUCRE Secretary 16
    Role: Secretary
    Links: 16
*Links: number of companies where the executive appears with a role or relation.

Documents TS HOLDING INTERNATIONAL CORP. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 510513/2023 (0) 26/12/2023
    Date: 26/12/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 280348/2023 (0) 25/09/2023
    Date: 25/09/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 01/08/2023
    Date: 01/08/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 01/08/2023
    Date: 01/08/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 01/08/2023
    Date: 01/08/2023
  • Act Entry Id -10878913- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9648330- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6371681- (MASTER INFORMATION) Entry 123262/2006 (0) 18/08/2006
    Date: 18/08/2006

Entries / Precedence TS HOLDING INTERNATIONAL CORP. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Resident Agent Resignation, Nuevo estudio, Nuevo estudio 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Nuevo estudio, Nuevo estudio 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Nuevo estudio 2023
    Year: 2023
  • Procedure / Doc. COMPRAVENTA DE ACCIONES, Qualification Rights 2007
    Year: 2007
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About TS HOLDING INTERNATIONAL CORP.: Summary of TS HOLDING INTERNATIONAL CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 18/08/2006. Estimated traffic: 72 total visits (peak 19). Position: no ranking available. See representatives, branches, documents and filings.