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TTB.005 INC

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #430,5111,010,412 total
RUC: 155585960-2-2014
Total views
77
Avg / month
6
Year peak
12
Current month +50.0 % vs Nov
6

Company information

Folio
155585960 Mercantil
Registration date
18/11/2014
Validity
PERPETUAL
Status
SUSPENDED
Last update
25/10/2025 (hace 1 mes)
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Highlights TTB.005 INC

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
ESTABLECER GESTIONAR O LLEVAR A CABO EN GENERAL EL NEGOCIO DE FINANCIMIENTO, INVERSIONES Y CORREDURIA EN TODAS SUS RAMAS ENTRE OTRAS.
RUC
155585960-2-2014

Executives TTB.005 INC (6)

Name
Role
Links
View
  • Name JUAN CARLOS ROSAS Subscriber 3323
    Role: Subscriber
    Links: 3323
  • Name RACHEL AROSEMENA ROSAS Subscriber 214
    Role: Subscriber
    Links: 214
  • Name ROBERTO ANTONIO GUTIERREZ Director / President 1190
    Role: Director / President
    Links: 1190
  • Name MIGUEL ANGEL COZZARELLI Director / Treasurer 1218
    Role: Director / Treasurer
    Links: 1218
  • Name VIVIANA RAQUEL DE GRACIA Director / Secretary 1070
    Role: Director / Secretary
    Links: 1070
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TTB.005 INC (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 158897/2022 (0) 22/04/2022
    Date: 22/04/2022
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 23456/2022 (0) 21/01/2022
    Date: 21/01/2022
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139669/2021 (0) 03/05/2021
    Date: 03/05/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92018496/2014 (0) 18/11/2014
    Date: 18/11/2014

Entries / Precedence TTB.005 INC (10)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directores, Dignatarios y Miembros, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Renuncia de Directores, Dignatarios y Miembros, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Renuncia de Directores, Dignatarios y Miembros, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Renuncia de Directores, Dignatarios y Miembros, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Resident Agent Resignation, Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2014
    Year: 2014
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About TTB.005 INC: Summary of TTB.005 INC: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 18/11/2014. Estimated traffic: 77 total visits (peak 12). Position: #430,511 of 1,010,412. See representatives, branches, documents and filings.