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CORPORACION TANIA S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #159,4081,010,412 total
RUC: 962527-1-528212
Total views
110
Avg / month
9
Year peak
16
Current month +0.0 % vs Nov
11

Company information

Folio
528212 Mercantil
Registration date
05/06/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
13/11/2025 (hace 21 días)
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Highlights CORPORACION TANIA S.A

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
ADMINISTRACIÓN, COMPRA, VENTA Y ARRENDAMIENTOS DE BIENES EN GENERAL
Legal representative
FRANCESCO RAGONA
RUC
962527-1-528212

Branches / Establishments (1)

Trade name
Address
  • Trade name CORPORACION TANIA, S.A.
    URB. EL CANGREJO, CL. 56, EDF. PH VIA VENETTO, APTO. 15, PANAMÁ PANAMÁ BELLA VISTA
    URB. EL CANGREJO, CL. 56, EDF. PH VIA VENETTO, APTO. 15, PANAMÁ PANAMÁ BELLA VISTA

Executives CORPORACION TANIA S.A (11)

Name
Role
Links
View
  • Name OUSAMA ALAMEL DIN GOZAINE Director 13
    Role: Director
    Links: 13
  • Name HAISAM ALAMEL DIN AL CHAAR Director 5
    Role: Director
    Links: 5
  • Name JACINTO CEREZO GONDOLA Subscriber 147
    Role: Subscriber
    Links: 147
  • Name LEONARDO PINEDA PALMA Subscriber 457
    Role: Subscriber
    Links: 457
  • Name IMAN FAWAZ AL CHAAR DE ALAMEL DIN Director 8
    Role: Director
    Links: 8
  • Name OUSAMA ALAMEL DIN GOZAINE President 13
    Role: President
    Links: 13
  • Name HAISAM ALAMEL DIN AL CHAAR Vice President 5
    Role: Vice President
    Links: 5
  • Name HAISAM ALAMEL DIN AL CHAAR Treasurer 5
    Role: Treasurer
    Links: 5
  • Name IMAN FAWAZ AL CHAAR DE ALAMEL DIN Secretary 8
    Role: Secretary
    Links: 8
  • Name JAIME JAVIER JOVANE DE PUY Resident Agent 5
    Role: Resident Agent
    Links: 5
  • Name EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS POR EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CORPORACION TANIA S.A (7)

Act
Date
View
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 26/05/2025
    Date: 26/05/2025
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 26/05/2025
    Date: 26/05/2025
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 26/05/2025
    Date: 26/05/2025
  • Act Electronic Entry Nº 2 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 212589/2025 (0) 26/05/2025
    Date: 26/05/2025
  • Act Entry Id -11455787- (ANNOTATION OF SUSPENSION) 29/07/2020
    Date: 29/07/2020
  • Act Entry Id -10196208- (WARNING NOTICE) 09/10/2018
    Date: 09/10/2018
  • Act Entry Id -6616350- (MASTER INFORMATION) Entry 81754/2006 (0) 05/06/2006
    Date: 05/06/2006

Entries / Precedence CORPORACION TANIA S.A (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2006
    Year: 2006
    View
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About CORPORACION TANIA S.A: Summary of CORPORACION TANIA S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 05/06/2006. Estimated traffic: 110 total visits (peak 16). Position: #159,408 of 1,010,412. See representatives, branches, documents and filings.