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TUDI, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #416,6051,011,615 total
RUC: 29384-75-234990
Total views
69
Avg / month
6
Year peak
14
Current month -50.0 % vs Dec
4

Company information

Folio
234990 Mercantil
Registration date
01/06/1990
Validity
PERPETUAL
Status
SUSPENDED
Last update
25/12/2025 (hace 1 mes)
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Highlights TUDI, S.A.

Currency
US DOLLAR
Share capital
40,000.00
Corporate purpose
Compra y venta al por mayor de mercancias secas en general tales como, Perfumerias, ropas, telas, maquinarias, ropa, telas, maquinarias, artefactos electricos, electronicos y accesorios.
Legal representative
POUTTU TUULA HANNELE
RUC
29384-75-234990

Branches / Establishments (1)

Trade name
Address
  • Trade name TUDI
    URB. OBARRIO, CL. 57 Y VIA ESPAÑA, EDF. LOCALES VIA ESPAÑA, APTO. LOCAL 105, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. 57 Y VIA ESPAÑA, EDF. LOCALES VIA ESPAÑA, APTO. LOCAL 105, PANAMÁ PANAMÁ BELLA VISTA

Executives TUDI, S.A. (9)

Name
Role
Links
View
  • Name JUAN CARLOS JOVANE BIERACH Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ANTONIO VALDES ROCA Subscriber 966
    Role: Subscriber
    Links: 966
  • Name TUULA POUTTU Director 2
    Role: Director
    Links: 2
  • Name ARLENE LACHMAN Director 7
    Role: Director
    Links: 7
  • Name PASTORA FRANCESCHI DE HALPHEN Director 6
    Role: Director
    Links: 6
  • Name TUULA POUTTU President 2
    Role: President
    Links: 2
  • Name ARLENE LACHMAN Treasurer 7
    Role: Treasurer
    Links: 7
  • Name PASTORA FRANCESCHI DE HALPHEN Secretary 6
    Role: Secretary
    Links: 6
  • Name EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO. . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TUDI, S.A. (8)

Act
Date
View
  • Act Entry Id -6324634- (MASTER INFORMATION) Entry 5986/202 (0) 01/06/1990
    Date: 01/06/1990
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 444549/2024 (0) 12/11/2024
    Date: 12/11/2024
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 10/08/2024
    Date: 10/08/2024
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 10/08/2024
    Date: 10/08/2024
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 10/08/2024
    Date: 10/08/2024
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 320150/2024 (0) 10/08/2024
    Date: 10/08/2024
  • Act Entry Id -11013623- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8809479- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence TUDI, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2024
    Year: 2024
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About TUDI, S.A.: Summary of TUDI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 01/06/1990. Estimated traffic: 69 total visits (peak 14). Position: #416,605 of 1,011,615. See representatives, branches, documents and filings.