LIVE
New today 802
Updated 864
New executives 0
Reported capital $ 17,173,813
Sign up Log in

PROVEEDORA TABASARA S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#665,3141,014,823 total
RUC: 36931-112-265450
Total views
55
Avg / month
5
Year peak
9
Current month-11.1 % vs Mar
8

What matters most in this file

Time on record
Registered 33 years ago
Recent activity
7 years ago
What you can review
13 entries or filings to review
Visible people
9 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#665,314 of 1,014,823

At a glance

  • There is enough history here to review changes with better context.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
265450Mercantil
Registration date
28/10/1992
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (7 years ago)
Request update

Highlights PROVEEDORA TABASARA S.A.

Currency
US DOLLAR
Share capital
2,000,000.00 US DOLLAR
Corporate purpose
COMPRA Y VENTA DE CHANCLETAS, CALZADOS PARA DAMAS, CABALLEROS Y NIÑOS, CALZADOS DEPORTIVOS Y ROPA
Legal representative
MOHAMED KASSEM OMAIS
RUC
36931-112-265450

Branches / Establishments (1)

Trade name
Address
  • Trade name PROVEEDORA TABASARA, S.A.
    URB. BARRIO SUR, CALLE 16, SANTA ISABEL, EDF. EDIFICIO AYAH TOURS, APTO. 2A, COLÓN COLÓN BARRIO SUR
    URB. BARRIO SUR, CALLE 16, SANTA ISABEL, EDF. EDIFICIO AYAH TOURS, APTO. 2A, COLÓN COLÓN BARRIO SUR

Executives (9)

Name
Role
Links
View
  • Name ARELIS ANETTE ARAUJO Subscriber118
    Role:Subscriber
    Links: 118
  • Name LUIS GERMAN GOMEZ GIRALDO Subscriber131
    Role:Subscriber
    Links: 131
  • Name ARTURO AROSEMENA BONILLA Resident Agent501
    Role:Resident Agent
    Links: 501
  • Name SE LE OTORGA PODER GENERAL A AHMED MOHAMED OMAIS OMAIS Y NABIL OMAIS OMAIS SEGÚN DOCUMENTO 457353 DESDE 21 DE ABRIL DE 2003 DE LA SECCION DE MERCANTIL Attorney-in-Fact1
    Role:Attorney-in-Fact
    Links: 1
  • Name NABIL OMAIS OMAIS Director / President1
    Role:Director / President
    Links: 1
  • Name AHMED MOHAMED OMAIS OMAIS Director / Secretary1
    Role:Director / Secretary
    Links: 1
  • Name KASSEM MOHAMED OMAIS OMAIS Director / Treasurer1
    Role:Director / Treasurer
    Links: 1
  • Name MOHAMED KASSEM OMAIS OMAIS Director / Member1
    Role:Director / Member
    Links: 1
  • Name EL REPRESENTANTE LEGAL SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO DE LA SOCIEDAD. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (6)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 5 (CORRECTION) Entry 341408/2018 (0) 22/08/2018
    Date: 22/08/2018
  • Entry / filing Registry Entry Nº 4 (CORRECTION) Entry 333732/2018 (0) 16/08/2018
    Date: 16/08/2018
  • Entry / filing Registry Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 285476/2018 (0) 13/07/2018
    Date: 13/07/2018
  • Entry / filing Registry Entry Nº 2 (CORRECTION) Entry 237384/2016 (0) 31/05/2016
    Date: 31/05/2016
  • Entry / filing PODER GENERAL O ESPECIAL DE SOCIEDAD Registry Entry Nº 1 (Migration to Electronic Folio) 27/04/2015
    Date: 27/04/2015
  • Entry / filing MIGRATION TO ELECTRONIC FOLIO Registry Entry Nº 1 (Migration to Electronic Folio) 27/04/2015
    Date: 27/04/2015

Registry filing history (7)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Filing / doc. Rectification of General Particulars 2018
    Year: 2018
  • Filing / doc. Rectification of General Particulars 2018
    Year: 2018
  • Filing / doc. Rectification of General Particulars 2016
    Year: 2016
  • Filing / doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Filing / doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Filing / doc. MINUTE, Qualification Rights 2000
    Year: 2000
Request deletion

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 9 visible record(s).
  • If you need more context, open the visible entries and filings: there are 13 in total.
  • Look at branches or locations if you want to confirm presence or coverage.