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

INVERSIONES TAHAY, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #471,2101,007,204 total
RUC: 2439967-1-810691
Total views
78
Avg / month
7
Year peak
12
Current month -20.0 % vs Sep
8

Company information

Folio
810691 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
16/09/2023 (hace 2 años)

Highlights INVERSIONES TAHAY, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
2439967-1-810691

Executives INVERSIONES TAHAY, S.A. (8)

Name
Role
Links
View
  • Name MIGUEL EDUARDO URRIOLA MAYLIN Subscriber 420
    Role: Subscriber
    Links: 420
  • Name DAVID MIZRACHI FIDANQUE Subscriber 551
    Role: Subscriber
    Links: 551
  • Name ARIE KIERSZENSON KIERSZENSON Y ERIKA RUBINSTEIN TEITELBAUM Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name YULIANA SOFIA CASAYA DIAZ Director / President 34
    Role: Director / President
    Links: 34
  • Name DAYANA ELIZABETH ESPINOSA CORONADO Director / Secretary 14
    Role: Director / Secretary
    Links: 14
  • Name MDU LEGAL Resident Agent 70
    Role: Resident Agent
    Links: 70
  • Name AILEEN CRYSTELL ESPINOSA CAMARGO Director / Treasurer 14
    Role: Director / Treasurer
    Links: 14
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES TAHAY, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 229328/2020 (0) 25/09/2020
    Date: 25/09/2020
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/03/2020
    Date: 17/03/2020
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 104292/2020 (0) 17/03/2020
    Date: 17/03/2020

Entries / Precedence INVERSIONES TAHAY, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2013
    Year: 2013
About INVERSIONES TAHAY, S.A.: Summary of INVERSIONES TAHAY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/08/2013. Estimated traffic: 78 total visits (peak 12). Position: #471,210 of 1,007,204. See representatives, branches, documents and filings.