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PROMOTORA TANARA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
47
Avg / month
4
Year peak
8
Current month +100.0 % vs Sep
6

Company information

Folio
155635412 Mercantil
Registration date
22/08/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2018 (hace 7 años)
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Highlights PROMOTORA TANARA S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives PROMOTORA TANARA S.A. (7)

Name
Role
Links
View
  • Name CRISTINA DE LA FUENTE OZORES Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name RODOLFO DE OBARRIO ALVAREZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ALFREDO JACOBO DOMINGUEZ NUÑEZ Subscriber 26
    Role: Subscriber
    Links: 26
  • Name LAURA DANIELA URBANI Director / President 3
    Role: Director / President
    Links: 3
  • Name GIANBATTISTA MARIO SERGIO URBANI Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name ANDRES ELOY PIÑERO ROMAN Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA INDISTINTAMENTE EL PRESIDENTE EL VICEPRESIDENTE, EL SECRETARIO O EL TESORERO O CUALQUIER OTRA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PROMOTORA TANARA S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 362000/2017 (0) 25/08/2017
    Date: 25/08/2017
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 161548/2017 (0) 20/04/2017
    Date: 20/04/2017
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 525261/2016 (0) 02/12/2016
    Date: 02/12/2016
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 405195/2016 (0) 13/09/2016
    Date: 13/09/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 375489/2016 (0) 22/08/2016
    Date: 22/08/2016

Entries / Precedence PROMOTORA TANARA S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2016
    Year: 2016
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About PROMOTORA TANARA S.A.: Summary of PROMOTORA TANARA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 22/08/2016. Estimated traffic: 47 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.