LIVE
New today 401
Updated 580
New executives 5,883
Reported capital $ 1,426,000

TVL ALLIAGE S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #127,8781,007,204 total
RUC: 1672003-1-679897
Total views
82
Avg / month
7
Year peak
12
Current month -42.9 % vs Sep
4

Company information

Folio
679897 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
29/09/2023 (hace 2 años)

Highlights TVL ALLIAGE S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1672003-1-679897

Executives TVL ALLIAGE S.A. (5)

Name
Role
Links
View
  • Name JANETH GONZALEZ VALOY Subscriber 2602
    Role: Subscriber
    Links: 2602
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Subscriber 10543
    Role: Subscriber
    Links: 10543
  • Name TATIANA ITZEL SALDAÑA ESCOBAR Director 8370
    Role: Director
    Links: 8370
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Director 10543
    Role: Director
    Links: 10543
  • Name JANETH GONZALEZ VALOY Director 2602
    Role: Director
    Links: 2602
  • Name TATIANA ITZEL SALDAÑA ESCOBAR President 8370
    Role: President
    Links: 8370
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Treasurer 10543
    Role: Treasurer
    Links: 10543
  • Name JANETH GONZALEZ VALOY Secretary 2602
    Role: Secretary
    Links: 2602
  • Name CAMBRA LA DUKE & CO. Resident Agent 4974
    Role: Resident Agent
    Links: 4974
  • Name EL PRESIDENTE Y SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O DEFINI- TIVAS POR EL SECRETARIO Y EN AUSENCIA DE AMBOS, SEAN TEMPORALES O DEFINI TIVAS, POR QUIEN 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 TVL ALLIAGE S.A. (3)

Act
Date
View
  • Act Entry Id -10916184- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9703558- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6820694- (MASTER INFORMATION) Entry 199013/2009 (0) 29/10/2009
    Date: 29/10/2009

Entries / Precedence TVL ALLIAGE S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2009
    Year: 2009
About TVL ALLIAGE S.A.: Summary of TVL ALLIAGE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 29/10/2009. Estimated traffic: 82 total visits (peak 12). Position: #127,878 of 1,007,204. See representatives, branches, documents and filings.