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TT DIGITAL INVEST GROUP INC.

PRIVATE FOUNDATION SUSPENDED No ranking1,010,412 total
RUC: 155707766-2-2021
Total views
13
Avg / month
1
Year peak
3
Current month -50.0 % vs Nov
1

Company information

Folio
155707766 Mercantil
Registration date
16/06/2021
Validity
PERPETUAL
Status
SUSPENDED
Last update
22/10/2025 (hace 1 mes)
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Highlights TT DIGITAL INVEST GROUP INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155707766-2-2021

Executives TT DIGITAL INVEST GROUP INC. (8)

Name
Role
Links
View
  • Name NATASAHA BARRAGÁN Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JOHN ANTHONY HARRINGTON CAMPOS Subscriber 235
    Role: Subscriber
    Links: 235
  • Name TANEL TAMME Director / President 3
    Role: Director / President
    Links: 3
  • Name TANEL TAMME Secretary 3
    Role: Secretary
    Links: 3
  • Name TANEL TAMME Treasurer 3
    Role: Treasurer
    Links: 3
  • Name MARIA CRISTINA HE XIE Director 79
    Role: Director
    Links: 79
  • Name GIOVANNA BEATRIZ HARRINGTON CAMPOS Director 129
    Role: Director
    Links: 129
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ EJERCIDA POR EL PRESIDENTE Y EN AUSENCIA DE ÉSTE LA OSTENTARÁ EL SECRETARIO, O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TT DIGITAL INVEST GROUP INC. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 229607/2025 (0) 19/06/2025
    Date: 19/06/2025
  • Act Electronic Entry Nº 6 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 512188/2023 (0) 27/12/2023
    Date: 27/12/2023
  • Act Electronic Entry Nº 5 (Resident Agent Resignation) Entry 400077/2023 (0) 27/09/2023
    Date: 27/09/2023
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 214875/2022 (0) 02/06/2022
    Date: 02/06/2022
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 146836/2022 (0) 19/04/2022
    Date: 19/04/2022
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 403710/2021 (0) 25/10/2021
    Date: 25/10/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 214472/2021 (0) 16/06/2021
    Date: 16/06/2021

Entries / Precedence TT DIGITAL INVEST GROUP INC. (9)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI 2025
    Year: 2025
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Memorial para la Dirección de Asesoría Legal 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Rectification of General Particulars, Qualification Rights, Single Fee, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Rectification of General Particulars 2021
    Year: 2021
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About TT DIGITAL INVEST GROUP INC.: Summary of TT DIGITAL INVEST GROUP INC.: entity PRIVATE FOUNDATION, status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 16/06/2021. Estimated traffic: 13 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.