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CIA. DE INVERSIONES TABOCHI, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #376,6361,007,204 total
Total views
52
Avg / month
4
Year peak
8
Current month -16.7 % vs Sep
5

Company information

Folio
348645 Mercantil
Registration date
30/07/1998
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights CIA. DE INVERSIONES TABOCHI, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.50,000.00

Executives CIA. DE INVERSIONES TABOCHI, S.A. (8)

Name
Role
Links
View
  • Name OSVALDO SANCHEZ Subscriber 18
    Role: Subscriber
    Links: 18
  • Name ARMANDO INFANTE Subscriber 24
    Role: Subscriber
    Links: 24
  • Name EDUARDO REAMIREZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name VIRGINIA GISELA ORTEGA ORTIZ Director 31
    Role: Director
    Links: 31
  • Name VIRGINIA GISELA ORTEGA ORTIZ President 31
    Role: President
    Links: 31
  • Name JOSE PINZIN BALLESTEROS Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name LUCIANO RAMIREZ Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name JOSELO NOEL AGUIRRE ORTEGA Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • Name EL PRESIDENTE DE LA SOCIEDAD O QUIEN HAGA SUS VECES, TEMDRA LA REPRESEN- TACION LEGAL DE LA MISMA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CIA. DE INVERSIONES TABOCHI, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 264544/2017 (0) 26/06/2017
    Date: 26/06/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/03/2016
    Date: 15/03/2016

Entries / Precedence CIA. DE INVERSIONES TABOCHI, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About CIA. DE INVERSIONES TABOCHI, S.A.: Summary of CIA. DE INVERSIONES TABOCHI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/07/1998. Estimated traffic: 52 total visits (peak 8). Position: #376,636 of 1,007,204. See representatives, branches, documents and filings.