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T.A. GLOBAL SERVICES, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #350,0871,007,204 total
Total views
119
Avg / month
10
Year peak
16
Current month +100.0 % vs Sep
16

Company information

Folio
24430 Mercantil
Registration date
07/04/1978
Validity
PERPETUAL
Status
ACTIVE
Last update
23/09/2018 (hace 7 años)
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Highlights T.A. GLOBAL SERVICES, INC.

Currency
US DOLLAR
Share capital
1,000.00

Executives T.A. GLOBAL SERVICES, INC. (23)

Name
Role
Links
View
  • Name MONTASSER SAMY President 5
    Role: President
    Links: 5
  • Name VINCENT TOURILLON Treasurer 4
    Role: Treasurer
    Links: 4
  • Name EILEEN HARDELL Secretary 31
    Role: Secretary
    Links: 31
  • Name VASCO R. WENDEHAKE F. Subscriber 346
    Role: Subscriber
    Links: 346
  • Name JUAN E. LOMBARDI Y OTRO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MONTASSER SAMY Director 5
    Role: Director
    Links: 5
  • Name PAUL ARCHER Deputy Secretary 13
    Role: Deputy Secretary
    Links: 13
  • Name SAUL LAURELES Deputy Secretary 18
    Role: Deputy Secretary
    Links: 18
  • Name VINCENT TOURILLON Director 4
    Role: Director
    Links: 4
  • Name ICAZA, GONZALEZ-RUIZ Y ALEMAN Resident Agent 30
    Role: Resident Agent
    Links: 30
  • Name SE OTORGA PODER ESPECIAL A FAVOR DE MICHAEL T. MCGUINTY, ERIK J. CORNELISSEN, RODOLFO R. CHIARI C. Y ROBERTO R. ALEMAN H. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE OTORGA PODER A FAVOR DE EILEEN HARDELL, JEAN-FRANCOIS BAUER, IVANA VUCKOVIC, VIVIEN CHAN SIEW MIEN, RODOLFO R. CHIARI C. Y ROBERTO R. ALEMAN H. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE OTORGA PODER GENERAL A FAVOR DE EILEEN HARDELL, KENG HENG ANG, IVANA VUCKOVIC, AZLINA JAAFAR, DR. RODOLFO R. CHIARI C. Y ROBERTO R. ALEMAN H. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE NOMBRAN APODERADOR A: EILEEN HARDELL, PAUL ARCHER, IVANA VUCKOVIC, AZLINA JAAFAR, RODOLFO R. CHIARI C. Y ROBERTO R. ALEMAN H. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE OTORGA PODER A FAVOR DE EILEEN HARDELL, PAUL ARCHER, IVANA VUCKOVIC, AZLINA JAAFAR, LENY AZMALINA ABDUL AZIZ, ELENA LUDKOVA, RODOLFO R. CHIARI C. Y ROBERTO R. ALEMAN H. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE OTORGA PODER ESPECIAL A FAVOR DE EILEEN HARDELL, PAUL ARCHER, IVANA VUCKOVIC, AZLINA JAAFAR, LENY AZMALINA ABDUL AZIZ, RODOLFO R. CHIARI C. Y ROBERTO E. ALEMAN H. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name VIVIEN CHAN Deputy Secretary 9
    Role: Deputy Secretary
    Links: 9
  • Name IVANA VUCKOVIC Deputy Secretary 24
    Role: Deputy Secretary
    Links: 24
  • Name ROBERTO E. ALEMAN Deputy Secretary 1
    Role: Deputy Secretary
    Links: 1
  • Name RODOLFO R. CHIARI Deputy Secretary 154
    Role: Deputy Secretary
    Links: 154
  • Name SE NOMBRA COMO APODERADOS A EILEEN HARDELL, PAUL ARCHER, IVANA VUCKOVIC, VIVIEN CHAN, LENY AZMALINA ABDUL AZIZ, RODOLFO R. CHIARI C. Y ROBERTO R. ALEMAN H. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EVANINE RAMOS Deputy Secretary 7
    Role: Deputy Secretary
    Links: 7
  • Name EILEEN HARDELL, PAUL ARCHER, IVANA VUCKOVIC, VIVIEN CHAN, EVANINE RAMOS, DR. RODOLFO R. CHIARI C Y ROBERTO R. ALEMAN H. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name RAKESH ADHIA Director / Vice President 2
    Role: Director / Vice President
    Links: 2
  • Name EILLEN HARDELL, PAUL ARCHER, IVANA VUCKOVIC, VIVIEN CHAN, EVANINE RAMOS,SANJA DRAGOJEVIC, DR. RODOLFO R. CHIARI C. Y ROBERTO T. ALEMAN H. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents T.A. GLOBAL SERVICES, INC. (9)

Act
Date
View
  • Act Electronic Entry Nº 9 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 139827/2016 (0) 07/04/2016
    Date: 07/04/2016
  • Act Electronic Entry Nº 8 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 139827/2016 (0) 07/04/2016
    Date: 07/04/2016
  • Act Electronic Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 139827/2016 (0) 07/04/2016
    Date: 07/04/2016
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 8468/2016 (0) 13/01/2016
    Date: 13/01/2016
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 8468/2016 (0) 13/01/2016
    Date: 13/01/2016
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 311461/2015 (0) 20/07/2015
    Date: 20/07/2015
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 143201/2015 (0) 14/04/2015
    Date: 14/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/01/2015
    Date: 22/01/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 13730/2015 (0) 22/01/2015
    Date: 22/01/2015

Entries / Precedence T.A. GLOBAL SERVICES, INC. (12)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 224
    Year: 224
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
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About T.A. GLOBAL SERVICES, INC.: Summary of T.A. GLOBAL SERVICES, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 07/04/1978. Estimated traffic: 119 total visits (peak 16). Position: #350,087 of 1,007,204. See representatives, branches, documents and filings.