LIVE
New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000

IMPORTADORA Y CONFECCIONES TANIA LOREN DISEÑOS, S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #349,3251,007,204 total
RUC: 155587086-2-2014
Total views
75
Avg / month
6
Year peak
11
Current month -81.8 % vs Sep
2

Company information

Folio
155587086 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
13/10/2018 (hace 7 años)

Highlights IMPORTADORA Y CONFECCIONES TANIA LOREN DISEÑOS, S.A

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRA Y VENTA AL POR MAYOR Y MENOR
Legal representative
TANIA LOREN BLANCO
RUC
155587086-2-2014

Branches / Establishments (1)

Trade name
Address
  • Trade name IMPORTADORA Y CONFECCIONES TANIA LOREN DISEÑOS, S.A.
    URB. ALTOS DEL CHASE, CALLE 71C OESTE, CASA 20-C, PANAMÁ PANAMÁ BETANIA
    URB. ALTOS DEL CHASE, CALLE 71C OESTE, CASA 20-C, PANAMÁ PANAMÁ BETANIA

Executives IMPORTADORA Y CONFECCIONES TANIA LOREN DISEÑOS, S.A (5)

Name
Role
Links
View
  • Name TANIA LOREN BLANCO Director / President 3
    Role: Director / President
    Links: 3
  • Name DANIELA CAROLINA CIFELLI BLANCO Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name DAVID SITTON BURGOS Resident Agent 7
    Role: Resident Agent
    Links: 7
  • Name DANIELA CAROLINA CIFELLI BLANCO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name TANIA LOREN BLANCO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name MICHEL ANTONIO CIFELLI BLANCO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents IMPORTADORA Y CONFECCIONES TANIA LOREN DISEÑOS, S.A (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 398980/2015 (0) 11/09/2015
    Date: 11/09/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92032242/2014 (0) 26/11/2014
    Date: 26/11/2014

Entries / Precedence IMPORTADORA Y CONFECCIONES TANIA LOREN DISEÑOS, S.A (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2014
    Year: 2014
About IMPORTADORA Y CONFECCIONES TANIA LOREN DISEÑOS, S.A: Summary of IMPORTADORA Y CONFECCIONES TANIA LOREN DISEÑOS, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 26/11/2014. Estimated traffic: 75 total visits (peak 11). Position: #349,325 of 1,007,204. See representatives, branches, documents and filings.