| Entity Name: | TS WACHES INTERNATIONAL SA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 02 Jun 2015 (10 years ago) |
| Date of dissolution: | 22 Apr 2016 (9 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 22 Apr 2016 (9 years ago) |
| Document Number: | F15000002495 |
| Address: | ZONA LIBRE DE COLON CALLE 14-C AVE., ROSSEVELT MANZANA 8 LOCAL 2 Y3, PROVINCIA DE COLON PANAMA |
| Mail Address: | ZONA LIBRE DE COLON CALLE 14-C AVE., ROSSEVELT MANZANA 8 LOCAL 2 Y3, PROVINCIA DE COLON PANAMA |
| Name | Role | Address |
|---|---|---|
| ELGALY SALOMON | Chairman | AV. ITALIA CON WISTON CHURCHILL D1 APT19/B, PAITILLA PANAMA |
| MELAMED RICARDO | Vice Chairman | AV. WISTON CHURCH EDFICIO THE APT 17/B, PATILLA PANAMA |
| ELGALY SALMON | Director | AV ITALIA CON WISTON CHURCHHILL D1 APT19/B, PAITILLA PANAMA |
| MELAMED RICARDO | Director | AV WISTON CHURCHILL EDIFICIO/POINT APT17/B, PAITILLA PANAMA |
| ZEIUTONI SALOMON E | President | ZONA LIBRE DE COLON CALLE 14-C AVE., PROVINCIA DE COLON PANAMA |
| GHELMAN RICARDO | Secretary | ZONA LIBRE DE COLON CALLE 14-C AVE., PROVINCIA DE COLON PANAMA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2016-04-22 | - | - |
| REGISTERED AGENT CHANGED | 2016-04-22 | REGISTERED AGENT REVOKED | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2016-04-22 |
| Reg. Agent Change | 2015-12-21 |
| Foreign Profit | 2015-06-02 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
