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New executives 7
Reported capital $ 0

TUVICHI, INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,010,412 total
RUC: 155618696-2-2015
Total views
62
Avg / month
5
Year peak
8
Current month +0.0 % vs Nov
8

Company information

Folio
155618696 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
04/11/2025 (hace 1 mes)

Highlights TUVICHI, INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155618696-2-2015

Executives TUVICHI, INC. (7)

Name
Role
Links
View
  • Name BRITTON & IGLESIAS Resident Agent 217
    Role: Resident Agent
    Links: 217
  • Name NATIVIDAD DEL CARMEN ZEBALLOS Director / President 223
    Role: Director / President
    Links: 223
  • Name NATIVIDAD DEL CARMEN ZEBALLOS Subscriber 223
    Role: Subscriber
    Links: 223
  • Name NAHUM DE GAIZA Director / Secretary 248
    Role: Director / Secretary
    Links: 248
  • Name NAHUM DE GAIZA Subscriber 248
    Role: Subscriber
    Links: 248
  • Name JENNYS ODERAY MARQUINEZ ARIAS Director / Treasurer 776
    Role: Director / Treasurer
    Links: 776
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE EN SUS AUSENCIAS EL SECRETARIO Y EN AUSENCIA DE AMBOS LA TESORERA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TUVICHI, INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139455/2021 (0) 30/04/2021
    Date: 30/04/2021
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 520220/2018 (0) 02/01/2019
    Date: 02/01/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 520126/2015 (0) 03/12/2015
    Date: 03/12/2015

Entries / Precedence TUVICHI, INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
About TUVICHI, INC.: Summary of TUVICHI, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 03/12/2015. Estimated traffic: 62 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.