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BIG TARPON INVESTMENT CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
19
Avg / month
2
Year peak
4
Current month -33.3 % vs Sep
2

Company information

Folio
568460 Mercantil
Registration date
21/05/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights BIG TARPON INVESTMENT CORP.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives BIG TARPON INVESTMENT CORP. (7)

Name
Role
Links
View
  • Name LEO ARJONA Subscriber 648
    Role: Subscriber
    Links: 648
  • Name NESTOR GONZALEZ Subscriber 632
    Role: Subscriber
    Links: 632
  • Name RENSO ESPINO Director 118
    Role: Director
    Links: 118
  • Name YOLANDA CARMICHAEL DE ORTEGA Director 60
    Role: Director
    Links: 60
  • Name RENSO ESPINO President 118
    Role: President
    Links: 118
  • Name YOLANDA CARMICHAEL DE ORTEGA Treasurer 60
    Role: Treasurer
    Links: 60
  • Name MARIA CRISTINA BARBERO Director / Secretary 18
    Role: Director / Secretary
    Links: 18
  • Name SUCRE, VILAR & ASOCIADOS Resident Agent 21
    Role: Resident Agent
    Links: 21
  • Name EL PRESIDENTE EN SUS AUSENCIAS POR EL SECRETARIO O EL TESORERO DE LA SO- CIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BIG TARPON INVESTMENT CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/10/2016
    Date: 24/10/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 472141/2016 (0) 24/10/2016
    Date: 24/10/2016

Entries / Precedence BIG TARPON INVESTMENT CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About BIG TARPON INVESTMENT CORP.: Summary of BIG TARPON INVESTMENT CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 21/05/2007. Estimated traffic: 19 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.