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DISTRIBUIDORA TANIA INTERNACIONAL,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #530,6191,007,204 total
RUC: 1862736-1-715610
Total views
44
Avg / month
4
Year peak
7
Current month +0.0 % vs Sep
7

Company information

Folio
715610 Mercantil
Registration date
18/10/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)
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Highlights DISTRIBUIDORA TANIA INTERNACIONAL,S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
VENTA AL POR MAYOR DE ARTICULOS DE FERRETERIA.
Legal representative
ELIAS BENASAYAG
RUC
1862736-1-715610
Business activities
- Venta al por mayor no especializados de otros productos

Branches / Establishments (1)

Trade name
Address
  • Trade name DISTRIBUIDORA TANIA INTERNACIONAL, S.A.
    URB. FRANCE FIELD, ZONA LIBRE DE COLON, CL. MANZANA 31, EDF. CONNEXION, APTO. LOTE 6, 10, 11 Y 12, COLÓN COLÓN CRISTÓBAL
    URB. FRANCE FIELD, ZONA LIBRE DE COLON, CL. MANZANA 31, EDF. CONNEXION, APTO. LOTE 6, 10, 11 Y 12, COLÓN COLÓN CRISTÓBAL

Executives DISTRIBUIDORA TANIA INTERNACIONAL,S.A. (6)

Name
Role
Links
View
  • Name AIDA DEYANIRA THORNE Subscriber 4
    Role: Subscriber
    Links: 4
  • Name LYNETTE STANZIOLA Resident Agent 178
    Role: Resident Agent
    Links: 178
  • Name ELIAS BENASAYG ATTIAS Director / President 1
    Role: Director / President
    Links: 1
  • Name ROSARIO LORENZO PISANO Director / Secretary 13
    Role: Director / Secretary
    Links: 13
  • Name HABIB LEVY Director / Treasurer 9
    Role: Director / Treasurer
    Links: 9
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARAN EL PRESIDENTE O EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DISTRIBUIDORA TANIA INTERNACIONAL,S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 374024/2018 (0) 13/09/2018
    Date: 13/09/2018
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 497464/2016 (0) 14/11/2016
    Date: 14/11/2016
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 163351/2016 (0) 14/04/2016
    Date: 14/04/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 402266/2015 (0) 15/09/2015
    Date: 15/09/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/02/2015
    Date: 02/02/2015

Entries / Precedence DISTRIBUIDORA TANIA INTERNACIONAL,S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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About DISTRIBUIDORA TANIA INTERNACIONAL,S.A.: Summary of DISTRIBUIDORA TANIA INTERNACIONAL,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 18/10/2010. Estimated traffic: 44 total visits (peak 7). Position: #530,619 of 1,007,204. See representatives, branches, documents and filings.