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Updated 515
New executives 5,606
Reported capital $ 1,426,000

TVT INVESTMENTS,INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 1897420-1-722030
Total views
96
Avg / month
8
Year peak
25
Current month -16.7 % vs Sep
5

Company information

Folio
722030 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
21/09/2023 (hace 2 años)

Highlights TVT INVESTMENTS,INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1897420-1-722030

Executives TVT INVESTMENTS,INC. (6)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37435
    Role: Subscriber
    Links: 37435
  • Name FERNANDO ANTONIO GIL Subscriber 25787
    Role: Subscriber
    Links: 25787
  • Name EDUARDO M. TRUEBA Director 8
    Role: Director
    Links: 8
  • Name FEDERICO E. VILLAMIL Director 3
    Role: Director
    Links: 3
  • Name EDUARDO A. TRUEBA Director 4
    Role: Director
    Links: 4
  • Name EDUARDO M. TRUEBA President 8
    Role: President
    Links: 8
  • Name FEDERICO E. VILLAMIL Vice President 3
    Role: Vice President
    Links: 3
  • Name FEDERICO E. VILLAMIL Treasurer 3
    Role: Treasurer
    Links: 3
  • Name EDUARDO A. TRUEBA Secretary 4
    Role: Secretary
    Links: 4
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TVT INVESTMENTS,INC. (6)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 117868/2023 (0) 24/03/2023
    Date: 24/03/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 23/12/2022
    Date: 23/12/2022
  • Act ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY Electronic Entry Nº 1 (Migration to Electronic Folio) 23/12/2022
    Date: 23/12/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 517097/2022 (0) 23/12/2022
    Date: 23/12/2022
  • Act Entry Id -12833723- (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) 20/12/2022
    Date: 20/12/2022
  • Act Entry Id -6717790- (MASTER INFORMATION) Entry 225488/2010 (0) 23/12/2010
    Date: 23/12/2010

Entries / Precedence TVT INVESTMENTS,INC. (4)

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 2022
    Year: 2022
  • Procedure / Doc. CERTIFICATE OF INCORPORATION, Qualification Rights 2010
    Year: 2010
About TVT INVESTMENTS,INC.: Summary of TVT INVESTMENTS,INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 23/12/2010. Estimated traffic: 96 total visits (peak 25). Position: no ranking available. See representatives, branches, documents and filings.