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TSIV, INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #1,4431,010,412 total
RUC: 155664730-2-2018
Total views
261
Avg / month
22
Year peak
30
Current month +13.0 % vs Nov
26

Company information

Folio
155664730 Mercantil
Registration date
03/05/2018
Validity
PERPETUAL
Status
SUSPENDED
Last update
30/10/2025 (hace 1 mes)
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Highlights TSIV, INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155664730-2-2018

Executives TSIV, INC. (6)

Name
Role
Links
View
  • Name EUGENIO LEIDENZ DELGADO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ALI JOSE ROSSELL RODRÍGUEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name EUGENIO LEIDENZ DELGADO Director / President 2
    Role: Director / President
    Links: 2
  • Name ALI JOSE ROSSELL RODRÍGUEZ Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name JOAQUIN JOSÉ AULACIO LEIDENZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA EMPRESA SERÁ EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TSIV, INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 175085/2023 (0) 02/05/2023
    Date: 02/05/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 524614/2022 (0) 31/01/2023
    Date: 31/01/2023
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 509340/2022 (0) 28/12/2022
    Date: 28/12/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 179214/2018 (0) 03/05/2018
    Date: 03/05/2018

Entries / Precedence TSIV, INC. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Nuevo estudio 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
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About TSIV, INC.: Summary of TSIV, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 03/05/2018. Estimated traffic: 261 total visits (peak 30). Position: #1,443 of 1,010,412. See representatives, branches, documents and filings.