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TABY INVESTMENT, LTD., S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
Total views
103
Avg / month
9
Year peak
30
Current month +16.7 % vs Sep
7

Company information

Folio
764344 Mercantil
Registration date
22/03/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
25/09/2018 (hace 7 años)
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Highlights TABY INVESTMENT, LTD., S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TABY INVESTMENT, LTD., S.A. (10)

Name
Role
Links
View
  • Name MANUEL CASAS SAMANIEGO Subscriber 13
    Role: Subscriber
    Links: 13
  • Name ANABEL CHING CORREA Subscriber 73
    Role: Subscriber
    Links: 73
  • Name MANUEL CASAS SAMANIEGO Director 13
    Role: Director
    Links: 13
  • Name ANABEL CHING CORREA Director 73
    Role: Director
    Links: 73
  • Name MARCOS CASAS Director 58
    Role: Director
    Links: 58
  • Name MANUEL CASAS SAMANIEGO President 13
    Role: President
    Links: 13
  • Name MANUEL CASAS SAMANIEGO Treasurer 13
    Role: Treasurer
    Links: 13
  • Name ANABEL CHING CORREA Secretary 73
    Role: Secretary
    Links: 73
  • Name CASAS LAW FIRM Resident Agent 99
    Role: Resident Agent
    Links: 99
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TABY INVESTMENT, LTD., S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 14/11/2014
    Date: 14/11/2014

Entries / Precedence TABY INVESTMENT, LTD., S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2012
    Year: 2012
    View
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About TABY INVESTMENT, LTD., S.A.: Summary of TABY INVESTMENT, LTD., S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 22/03/2012. Estimated traffic: 103 total visits (peak 30). Position: no ranking available. See representatives, branches, documents and filings.