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TVI WORLD INCORPORATED

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #629,8981,011,214 total
RUC: 23544-107-208720
Total views
46
Avg / month
4
Year peak
10
Current month -40.0 % vs Dec
3

Company information

Folio
208720 Mercantil
Registration date
15/04/1988
Validity
PERPETUAL
Status
SUSPENDED
Last update
28/12/2025 (hace 25 días)
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Highlights TVI WORLD INCORPORATED

Currency
US DOLLAR
Share capital
10,000.00
RUC
23544-107-208720

Executives TVI WORLD INCORPORATED (9)

Name
Role
Links
View
  • Name EVANGELOS DAGOUNAKIS President 2
    Role: President
    Links: 2
  • Name GEORGE DAGOUNAKIS Treasurer 2
    Role: Treasurer
    Links: 2
  • Name PHILLIP MAKRIS Secretary 2
    Role: Secretary
    Links: 2
  • Name CARLOS RAUL MORENO Subscriber 3031
    Role: Subscriber
    Links: 3031
  • Name EBRAHIM ASVAT Subscriber 3406
    Role: Subscriber
    Links: 3406
  • Name EVANGELOS DAGOUNAKIS Director 2
    Role: Director
    Links: 2
  • Name PHILLIP MAKRIS Director 2
    Role: Director
    Links: 2
  • Name GEORGE DAGOUNAKIS Director 2
    Role: Director
    Links: 2
  • Name EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TVI WORLD INCORPORATED (8)

Act
Date
View
  • Act Entry Id -7109947- (MASTER INFORMATION) Entry 9126/191 (0) 15/04/1988
    Date: 15/04/1988
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 315867/2023 (0) 02/08/2023
    Date: 02/08/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 322253/2022 (0) 03/05/2023
    Date: 03/05/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 26/01/2023
    Date: 26/01/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 26/01/2023
    Date: 26/01/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 26/01/2023
    Date: 26/01/2023
  • Act Entry Id -11110506- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8787794- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence TVI WORLD INCORPORATED (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
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About TVI WORLD INCORPORATED: Summary of TVI WORLD INCORPORATED: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 15/04/1988. Estimated traffic: 46 total visits (peak 10). Position: #629,898 of 1,011,214. See representatives, branches, documents and filings.