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COMPAIA DE INVERSIONES TARRAGONA INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #165,2511,007,204 total
RUC: 1032798-1-543176
Total views
188
Avg / month
16
Year peak
59
Current month -92.3 % vs Sep
2

Company information

Folio
543176 Mercantil
Registration date
27/10/2006
Validity
PERPETUAL
Status
SUSPENDED
Last update
12/06/2025 (hace 4 meses)
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Highlights COMPAIA DE INVERSIONES TARRAGONA INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1032798-1-543176

Executives COMPAIA DE INVERSIONES TARRAGONA INC. (5)

Name
Role
Links
View
  • Name JESUS VELEIRO CARBALLEDA Subscriber 170
    Role: Subscriber
    Links: 170
  • Name ADELA DEL CARMEN LOPEZ MUOZ Subscriber 41
    Role: Subscriber
    Links: 41
  • Name ADELA DEL CARMEN LOPEZ MUOZ Director 41
    Role: Director
    Links: 41
  • Name JESUS VELEIRO CARBALLEDA Director 170
    Role: Director
    Links: 170
  • Name DAMARIS HILBERT Director 77
    Role: Director
    Links: 77
  • Name ADELA DEL CARMEN LOPEZ MUOZ President 41
    Role: President
    Links: 41
  • Name DAMARIS HILBERT Treasurer 77
    Role: Treasurer
    Links: 77
  • Name JESUS VELEIRO CARBALLEDA Secretary 170
    Role: Secretary
    Links: 170
  • Name LOPEZ,MORALES & CHIARI (MAAT ASESORES) Resident Agent 10
    Role: Resident Agent
    Links: 10
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA,LA SEORA JUANITA ARRIOLA MORENO EN AUSENCIA,PODRA ACTUAR COMO REPRESENTANTE LEGAL,EL SEOR FEDERICO ARRIOLA MORENO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents COMPAIA DE INVERSIONES TARRAGONA INC. (3)

Act
Date
View
  • Act Entry Id -11025001- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9653648- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6378485- (MASTER INFORMATION) Entry 163502/2006 (0) 27/10/2006
    Date: 27/10/2006

Entries / Precedence COMPAIA DE INVERSIONES TARRAGONA INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2006
    Year: 2006
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About COMPAIA DE INVERSIONES TARRAGONA INC.: Summary of COMPAIA DE INVERSIONES TARRAGONA INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 27/10/2006. Estimated traffic: 188 total visits (peak 59). Position: #165,251 of 1,007,204. See representatives, branches, documents and filings.