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INVERSIONES TACUPEI S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #240,2891,006,803 total
RUC: 375297-1-79436
Total views
70
Avg / month
6
Year peak
16
Current month +150.0 % vs Sep
5

Company information

Folio
375297 Mercantil
Registration date
21/02/2000
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights INVERSIONES TACUPEI S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
COMPRA Y VENTA AL POR MENOR DE TODA CLASE DE JOYAS EN GENERAL.
Legal representative
YARIBEL MELISSA NARANJO AMBULO
RUC
375297-1-79436

Branches / Establishments (3)

Trade name
Address
  • Trade name * JOYERIA RAYO DE ORO *
    URB. AVE. 7MA. CENTRAL, A UN COSTADO DE MODAS SAKS, PANAMÁ PANAMÁ SANTA ANA
    URB. AVE. 7MA. CENTRAL, A UN COSTADO DE MODAS SAKS, PANAMÁ PANAMÁ SANTA ANA
  • Trade name JOYERIA SINGAPUR
    URB. AVE. 7MA. CENTRAL, A UN COSTADO DE JIMMY DEPORTES, PANAMÁ PANAMÁ SANTA ANA
    URB. AVE. 7MA. CENTRAL, A UN COSTADO DE JIMMY DEPORTES, PANAMÁ PANAMÁ SANTA ANA
  • Trade name MANHATTAN NO. 2
    URB. AVENIDA SEPTIMA CENTRAL, AL LADO DEL ALMACEN UNO, PANAMÁ PANAMÁ SANTA ANA
    URB. AVENIDA SEPTIMA CENTRAL, AL LADO DEL ALMACEN UNO, PANAMÁ PANAMÁ SANTA ANA

Executives INVERSIONES TACUPEI S.A. (5)

Name
Role
Links
View
  • Name YARIBEL MELISSA NARANJO Subscriber 82
    Role: Subscriber
    Links: 82
  • Name YARIBEL MELISSA NARANJO Director 82
    Role: Director
    Links: 82
  • Name DILSA LILIANA AMBULO Director 35
    Role: Director
    Links: 35
  • Name MARIBEL AMBULO DE DOMINGUEZ Director 152
    Role: Director
    Links: 152
  • Name YARIBEL MELISSA NARANJO President 82
    Role: President
    Links: 82
  • Name MARIBEL AMBULO DE DOMINGUEZ Secretary 152
    Role: Secretary
    Links: 152
  • Name MARIBEL AMBULO DE DOMINGUEZ Subscriber 152
    Role: Subscriber
    Links: 152
  • Name DILSA LILIANA AMBULO Treasurer 35
    Role: Treasurer
    Links: 35
  • Name RAMON MALCA Resident Agent 218
    Role: Resident Agent
    Links: 218
  • Name ES EL PRESIDENTE Y EN SUS AUSENCIAS ABSOLUTAS O TEMPORALES LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES TACUPEI S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence INVERSIONES TACUPEI S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. PODER, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. AGREEMENT, Qualification Rights 2000
    Year: 2000
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About INVERSIONES TACUPEI S.A.: Summary of INVERSIONES TACUPEI S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 21/02/2000. Estimated traffic: 70 total visits (peak 16). Position: #240,289 of 1,006,803. See representatives, branches, documents and filings.