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INVERSIONISTA TAPIA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
50
Avg / month
4
Year peak
8
Current month -16.7 % vs Sep
5

Company information

Folio
58446 Mercantil
Registration date
17/09/1961
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights INVERSIONISTA TAPIA, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.750,000.00

Executives INVERSIONISTA TAPIA, S.A. (9)

Name
Role
Links
View
  • Name JAN FELIPE TAPIA CEDEÑO President 442
    Role: President
    Links: 442
  • Name FELIPE SANTIAGO TAPIA CEDEÑO Treasurer 12
    Role: Treasurer
    Links: 12
  • Name FELIPE SANTIAGO TAPIA CASTILLO Subscriber 4247
    Role: Subscriber
    Links: 4247
  • Name SEBASTIAN FELIPE TAPIA CEDEÑO Director 6
    Role: Director
    Links: 6
  • Name FELIPE SANTIAGO TAPIA CEDEÑO Director 12
    Role: Director
    Links: 12
  • Name LUIS FELIPE TAPIA CEDEÑO Vice President 9
    Role: Vice President
    Links: 9
  • Name JAN FELIPE TAPIA CEDEÑO Secretary 442
    Role: Secretary
    Links: 442
  • Name JULIO ERNESTO LINARES Subscriber 5227
    Role: Subscriber
    Links: 5227
  • Name JAN FELIPE TAPIA CEDEÑO Director 442
    Role: Director
    Links: 442
  • Name LUIS FELIPE TAPIA CEDEÑO Director 9
    Role: Director
    Links: 9
  • Name DIANA TAPIA DE LOPEZ Director 4
    Role: Director
    Links: 4
  • Name DIANA TAPIA DE LOPEZ Board Member 4
    Role: Board Member
    Links: 4
  • Name SEBASTIAN FELIPE TAPIA CEDEÑO Vice President 6
    Role: Vice President
    Links: 6
  • Name TAPIA, LINARES & ALFARO. Resident Agent 10
    Role: Resident Agent
    Links: 10
  • Name EL PRESIDENTE Y EL SECRETARIO DE LA SOCIEDAD, SERAN LOS PRINCIPALES FUNCIONARIOS EJECUTIVOS DE LA MISMA Y CADA UNO DE ELLOS ACTUANDO INDIVIDUALMENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONISTA TAPIA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ESCISIÓN DE PERSONA JURÍDICA) Entry 201868/2017 (0) 18/05/2017
    Date: 18/05/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/03/2017
    Date: 15/03/2017

Entries / Precedence INVERSIONISTA TAPIA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
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About INVERSIONISTA TAPIA, S.A.: Summary of INVERSIONISTA TAPIA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 17/09/1961. Estimated traffic: 50 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.