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TAB INVESTMENT GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #244,9681,012,417 total
RUC: 1366192-1-620797
Total views
93
Avg / month
8
Year peak
12
Current month -62.5 % vs Feb
3

Company information

Folio
620797 Mercantil
Registration date
18/06/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
21/05/2025 (hace 9 meses)
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Highlights TAB INVESTMENT GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1366192-1-620797

Executives TAB INVESTMENT GROUP, S.A. (6)

Name
Role
Links
View
  • Name CARLA FERRARI Subscriber 68
    Role: Subscriber
    Links: 68
  • Name ELKA SEGRERA CASTRO Subscriber 532
    Role: Subscriber
    Links: 532
  • Name ELKA SEGRERA CASTRO Director 532
    Role: Director
    Links: 532
  • Name AYMEE RODRIGUEZ Director 23
    Role: Director
    Links: 23
  • Name ALVARO DUTARI Director 19
    Role: Director
    Links: 19
  • Name ELKA SEGRERA CASTRO President 532
    Role: President
    Links: 532
  • Name ALVARO DUTARI Treasurer 19
    Role: Treasurer
    Links: 19
  • Name AYMEE RODRIGUEZ Secretary 23
    Role: Secretary
    Links: 23
  • Name FERRARI, SEGRERA & ASOCIADOS Resident Agent 47
    Role: Resident Agent
    Links: 47
  • Name EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TAB INVESTMENT GROUP, S.A. (3)

Act
Date
View
  • Act Entry Id -10962132- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9680965- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6620358- (MASTER INFORMATION) Entry 113212/2008 (0) 18/06/2008
    Date: 18/06/2008

Entries / Precedence TAB INVESTMENT GROUP, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About TAB INVESTMENT GROUP, S.A.: Summary of TAB INVESTMENT GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 18/06/2008. Estimated traffic: 93 total visits (peak 12). Position: #244,968 of 1,012,417. See representatives, branches, documents and filings.