LIVE
New today 401
Updated 187
New executives 4,213
Reported capital $ 1,426,000

TZ SECURITIES, INC.

FOREIGN COMPANY ACTIVE #469,5791,007,204 total
RUC: 155658819-2-2017
Total views
18
Avg / month
2
Year peak
3
Current month +50.0 % vs Sep
3

Company information

Folio
155658819 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
13/05/2025 (hace 5 meses)

Highlights TZ SECURITIES, INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155658819-2-2017

Executives TZ SECURITIES, INC. (2)

Name
Role
Links
View
  • Name KHETTERING EIDA BOWIE GUZMÁN Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EDWIN E. TREJOS MUÑOZ Director 1
    Role: Director
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents TZ SECURITIES, INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 348996/2019 (0) 18/01/2022
    Date: 18/01/2022
  • Act Electronic Entry Nº 3 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 480151/2021 (0) 28/12/2021
    Date: 28/12/2021
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139669/2021 (0) 03/05/2021
    Date: 03/05/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 514467/2017 (0) 11/12/2017
    Date: 11/12/2017

Entries / Precedence TZ SECURITIES, INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Levantamiento de Anotación de Morosidad 2021
    Year: 2021
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2017
    Year: 2017
About TZ SECURITIES, INC.: Summary of TZ SECURITIES, INC.: entity FOREIGN COMPANY, status VIGENTE. Address in Panamá. Registered since 11/12/2017. Estimated traffic: 18 total visits (peak 3). Position: #469,579 of 1,007,204. See representatives, branches, documents and filings.