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INVERSIONES TAGARETE, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#78,2831,014,823 total
Total views
143
Avg / month
12
Year peak
28
Current month+275.0 % vs Mar
15

What matters most in this file

Time on record
Registered 14 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
#78,283 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
745370Mercantil
Registration date
26/08/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (7 years ago)
Request update

Highlights INVERSIONES TAGARETE, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00 PANAMANIAN BALBOA

Executives INVERSIONES TAGARETE, S.A. (7)

Name
Role
Links
View
  • Name ERNESTO GARAY NAVARRO Subscriber13
    Role:Subscriber
    Links: 13
  • Name DIAMANTINA CELIA CLEGHORN SPENCER Subscriber1
    Role:Subscriber
    Links: 1
  • Name LILIA AMINTA LOPEZ Y LEON DE SALCEDO Director / President339
    Role:Director / President
    Links: 339
  • Name EUGENIA DIAZ OSSA Director / Treasurer875
    Role:Director / Treasurer
    Links: 875
  • Name LUIS EDUARDO CESPEDES LOPEZ Director / Secretary394
    Role:Director / Secretary
    Links: 394
  • Name GALINDO, ARIAS Y LOPEZ Resident Agent5312
    Role:Resident Agent
    Links: 5312
  • Name ES EL PRESIDENTE A FALTA DEL PRESIDENTE SERA QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings INVERSIONES TAGARETE, S.A. (2)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 386787/2017 (0) 14/09/2017
    Date: 14/09/2017
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 14/09/2017
    Date: 14/09/2017

Registry filing history INVERSIONES TAGARETE, S.A. (1)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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.