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TA, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#418,9351,014,823 total
Total views
73
Avg / month
6
Year peak
11
Current month-30.0 % vs Mar
7

What matters most in this file

Time on record
Registered 20 years ago
Recent activity
7 years ago
What you can review
No visible entries or filings yet
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#418,935 of 1,014,823

At a glance

  • This file is brief, so it helps to cross-check it with other references.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
506593Mercantil
Registration date
17/10/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (7 years ago)
Request update

Highlights TA, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives (7)

Name
Role
Links
View
  • Name LLEYCELY DIMARA MARIN ORTEGA Subscriber1
    Role:Subscriber
    Links: 1
  • Name ALCIBIADES ANTONIO RIVAS BERNAL Subscriber3
    Role:Subscriber
    Links: 3
  • Name HASCHEM MOHAMED MUSTAFA Director2
    Role:Director
    Links: 2
  • Name LLELYCELY DIMARA MARIN ORTEGA Director2
    Role:Director
    Links: 2
  • Name ALCIBIADES ANTONIO RIVAS BERNAL Director3
    Role:Director
    Links: 3
  • Name HASCHEM MOHAMED MUSTAFA President2
    Role:President
    Links: 2
  • Name NO CONSTA Treasurer13929
    Role:Treasurer
    Links: 13929
  • Name LLELYCELY DIMARA MARIN ORTEGA Secretary2
    Role:Secretary
    Links: 2
  • Name ALCIBIADES ANTONIO RIVAS BERNAL Board Member3
    Role:Board Member
    Links: 3
  • Name JOAQUIN CORDOBA BARRERA Resident Agent18
    Role:Resident Agent
    Links: 18
  • Name EL PRESIDENTE O LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history (0)

Filing or document
Year
View
    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 7 visible record(s).