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INVERSIONES TAKOLIA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #241,1941,007,204 total
Total views
81
Avg / month
7
Year peak
13
Current month -16.7 % vs Sep
10

Company information

Folio
351492 Mercantil
Registration date
01/10/1998
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2018 (hace 7 años)
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Highlights INVERSIONES TAKOLIA, S.A.

Currency
US DOLLAR
Share capital
100,000.00

Executives INVERSIONES TAKOLIA, S.A. (8)

Name
Role
Links
View
  • Name CARLOS ALFREDO LOPEZ GUEVARA Subscriber 3092
    Role: Subscriber
    Links: 3092
  • Name MAHMAD ABDULHAI TAKOLIA Director 2
    Role: Director
    Links: 2
  • Name SIRIN PATEL DE TAKOLIA Director 2
    Role: Director
    Links: 2
  • Name FATIMA BHANA DE TAKOLIA Director 7
    Role: Director
    Links: 7
  • Name MAHMAD ABDULHAI TAKOLIA President 2
    Role: President
    Links: 2
  • Name SABBIR AHMED TAKOLIA Vice President 5
    Role: Vice President
    Links: 5
  • Name SIRIN PATEL DE TAKOLIA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name FATIMA BHANA DE TAKOLIA Deputy Treasurer 7
    Role: Deputy Treasurer
    Links: 7
  • Name SABBIR AHMED TAKOLIA Secretary 5
    Role: Secretary
    Links: 5
  • Name JUAN ALEXIS LOPEZ NAVARRO Subscriber 1932
    Role: Subscriber
    Links: 1932
  • Name SABBIR AHMED TAKOLIA Director 5
    Role: Director
    Links: 5
  • Name FATIMA BHANA DE TAKOLIA Deputy Secretary 7
    Role: Deputy Secretary
    Links: 7
  • Name BHANA URRIOLA & ASOCIADOS Resident Agent 32
    Role: Resident Agent
    Links: 32
  • Name ES EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES TAKOLIA, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/02/2015
    Date: 24/02/2015

Entries / Precedence INVERSIONES TAKOLIA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
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About INVERSIONES TAKOLIA, S.A.: Summary of INVERSIONES TAKOLIA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 01/10/1998. Estimated traffic: 81 total visits (peak 13). Position: #241,194 of 1,007,204. See representatives, branches, documents and filings.