LIVE
New today 401
Updated 467
New executives 647
Reported capital $ 15,965,100

TABTAVI, CORP

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #460,3331,006,804 total
Total views
55
Avg / month
5
Year peak
13
Current month +80.0 % vs Sep
9

Company information

Folio
155604840 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)

Highlights TABTAVI, CORP

Currency
US DOLLAR
Share capital
10,000.00

Executives TABTAVI, CORP (7)

Name
Role
Links
View
  • Name CARMEN JULIA ZAMORA VALDESPINO Director / President 162
    Role: Director / President
    Links: 162
  • Name SPENCER, DE LEÓN & ASOCIADOS Resident Agent 21
    Role: Resident Agent
    Links: 21
  • Name AIDA ROSA AROSEMENA LASSO DE AVILA Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name CARMEN JULIA ZAMORA VALDESPINO Subscriber 162
    Role: Subscriber
    Links: 162
  • Name MARCIA XIOMARA SANCHEZ DE GRAJALES Director / Treasurer 7
    Role: Director / Treasurer
    Links: 7
  • Name YAMILCA OSIRIS DE LEON ZAMORA Subscriber 178
    Role: Subscriber
    Links: 178
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE, Y EN SU DEFECTO LA PERSONA QUE DETERMINE JUNTA DE ACCIONISTAS REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TABTAVI, CORP (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 426981/2016 (0) 26/09/2016
    Date: 26/09/2016
  • Act Electronic Entry Nº 3 (CORRECCIÓN DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 316117/2015 (0) 22/07/2015
    Date: 22/07/2015
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 260242/2015 (0) 25/06/2015
    Date: 25/06/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 253152/2015 (0) 12/06/2015
    Date: 12/06/2015

Entries / Precedence TABTAVI, CORP (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
About TABTAVI, CORP: Summary of TABTAVI, CORP: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 12/06/2015. Estimated traffic: 55 total visits (peak 13). Position: #460,333 of 1,006,804. See representatives, branches, documents and filings.