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INVADER INTERNACIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#687,2421,014,823 total
Total views
49
Avg / month
4
Year peak
8
Current month+100.0 % vs Mar
6

What matters most in this file

Time on record
Registered 45 years ago
Recent activity
7 years ago
What you can review
3 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#687,242 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
62970Mercantil
Registration date
13/11/1980
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (7 years ago)
Request update

Highlights INVADER INTERNACIONAL, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.100,000.00 PANAMANIAN BALBOA

Executives INVADER INTERNACIONAL, S.A. (7)

Name
Role
Links
View
  • Name DANIEL TAWACHI ABADI President149
    Role:President
    Links: 149
  • Name VICTOR TAWACHI ABADI Treasurer67
    Role:Treasurer
    Links: 67
  • Name LINDA HOMSANY DE TAWACHI Secretary51
    Role:Secretary
    Links: 51
  • Name ISAAC ALFONSO TARAZI Subscriber141
    Role:Subscriber
    Links: 141
  • Name MORDECHAI ESKENAZI Subscriber1
    Role:Subscriber
    Links: 1
  • Name DANIEL TAWACHI ABADI Director149
    Role:Director
    Links: 149
  • Name LINDA HOMSANY DE TAWACHI Director51
    Role:Director
    Links: 51
  • Name VICTOR TAWACHI ABADI Director67
    Role:Director
    Links: 67
  • Name DIAZ, GIRON Y SAUCEDO 1 Resident Agent1
    Role:Resident Agent
    Links: 1
  • Name INDISTINTAMENTE E INDIVIDUALMENTE EL PRESIDENTE EL SECRETARIO , AQUELLOS DIRECTORES O PERSONAS QUIENES LA JUNTA DE ACCIONISTAS SE LA CONFIERA.- .- REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings INVADER INTERNACIONAL, S.A. (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 05/02/2015
    Date: 05/02/2015

Registry filing history INVADER INTERNACIONAL, S.A. (2)

Filing or document
Year
View
  • Filing / doc. PODER, Qualification Rights 2002
    Year: 2002
  • Filing / doc. MINUTE, Qualification Rights 2001
    Year: 2001
Request deletion

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 3 in total.