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TS WACHES INTERNATIONAL SA, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
WITHDRAWAL 2016-04-22 - -
REGISTERED AGENT CHANGED 2016-04-22 REGISTERED AGENT REVOKED -

Documents

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