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INVERSIONES TAREK, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #605,9451,006,803 total
RUC: 1298610-1-604919
Total views
48
Avg / month
4
Year peak
9
Current month +50.0 % vs Sep
9

Company information

Folio
604919 Mercantil
Registration date
26/02/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights INVERSIONES TAREK, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Legal representative
ISHAK SALOMON BHIKU RAWAT
RUC
1298610-1-604919

Branches / Establishments (2)

Trade name
Address
  • Trade name INVERSIONES TAREK, S.A.
    URB. VISTA HERMOSA, CL. VIA FERNANDEZ DE CORDOBA, EDF. SIN NOMBRE, APTO. 1, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. VISTA HERMOSA, CL. VIA FERNANDEZ DE CORDOBA, EDF. SIN NOMBRE, APTO. 1, PANAMÁ PANAMÁ PUEBLO NUEVO
  • Trade name INVERSIONES TAREK, S.A.
    URB. PUNTA BARCO, CALLE DE LOS PESCADORES, CASA SIN NUMERO, PANAMÁ OESTE SAN CARLOS SAN JOSÉ
    URB. PUNTA BARCO, CALLE DE LOS PESCADORES, CASA SIN NUMERO, PANAMÁ OESTE SAN CARLOS SAN JOSÉ

Executives INVERSIONES TAREK, S.A. (7)

Name
Role
Links
View
  • Name ARMANDO APARICIO Subscriber 6063
    Role: Subscriber
    Links: 6063
  • Name ROBERTO BATISTA Subscriber 1358
    Role: Subscriber
    Links: 1358
  • Name ISHAK BHIKU Director 23
    Role: Director
    Links: 23
  • Name JAIME MORA Director 40
    Role: Director
    Links: 40
  • Name GRACIELA DE BHIKU Director 2
    Role: Director
    Links: 2
  • Name ISHAK BHIKU President 23
    Role: President
    Links: 23
  • Name GRACIELA DE BHIKU Treasurer 2
    Role: Treasurer
    Links: 2
  • Name JAIME MORA Secretary 40
    Role: Secretary
    Links: 40
  • Name ARIAS, ALEMAN & MORA Resident Agent 4260
    Role: Resident Agent
    Links: 4260
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE, OSTENTARA LA REPRESENTACIN LEGAL, EN SU AUSENCIA LA OSTENTARA EN SU ORDEN EL VICEPRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES TAREK, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/06/2018
    Date: 26/06/2018

Entries / Precedence INVERSIONES TAREK, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2008
    Year: 2008
    View
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About INVERSIONES TAREK, S.A.: Summary of INVERSIONES TAREK, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 26/02/2008. Estimated traffic: 48 total visits (peak 9). Position: #605,945 of 1,006,803. See representatives, branches, documents and filings.