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TACANA PORTFOLIO S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #108,2961,007,204 total
Total views
123
Avg / month
10
Year peak
16
Current month -54.5 % vs Sep
5

Company information

Folio
155587525 Mercantil
Registration date
28/11/2014
Validity
PERPETUAL
Status
DISSOLVED
Last update
13/10/2018 (hace 7 años)
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Highlights TACANA PORTFOLIO S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TACANA PORTFOLIO S.A. (11)

Name
Role
Links
View
  • Name DUBRO LIMITED S.A. Subscriber 3308
    Role: Subscriber
    Links: 3308
  • Name ALIATOR S.A. Subscriber 3217
    Role: Subscriber
    Links: 3217
  • Name BUFETE MF & CO. Resident Agent 9579
    Role: Resident Agent
    Links: 9579
  • Name MIRZELLA TUÑON Treasurer 1996
    Role: Treasurer
    Links: 1996
  • Name MIRZELLA TUÑON Director / Vice President 1996
    Role: Director / Vice President
    Links: 1996
  • Name YENNY MARTINEZ Director / Subsecretario 5018
    Role: Director / Subsecretario
    Links: 5018
  • Name HERCIBELLE GONZALEZ Director / Subsecretario 85
    Role: Director / Subsecretario
    Links: 85
  • Name LIZET MORENO Director 1343
    Role: Director
    Links: 1343
  • Name SNC DOTTA & NARMINO - BRANADO CONSULTING Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name LIZET MORENO Deputy Secretary 1343
    Role: Deputy Secretary
    Links: 1343
  • Name LOS DIRECTORES-DIGNATARIOS Chairman of the Board 23
    Role: Chairman of the Board
    Links: 23
  • Name JOSE JAIME MELENDEZ Director / President 4331
    Role: Director / President
    Links: 4331
  • Name EL PRESIDENTE, EL SECRETARIO O EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TACANA PORTFOLIO S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (DISSOLUTION OF LEGAL ENTITY) Entry 34797/2017 (0) 27/01/2017
    Date: 27/01/2017
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 495831/2016 (0) 14/11/2016
    Date: 14/11/2016
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 44444/2015 (0) 25/03/2015
    Date: 25/03/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 44444/2015 (0) 18/03/2015
    Date: 18/03/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92042453/2014 (0) 28/11/2014
    Date: 28/11/2014

Entries / Precedence TACANA PORTFOLIO S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, MINUTEs de Autorización 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, MINUTEs de Autorización, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2014
    Year: 2014
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About TACANA PORTFOLIO S.A.: Summary of TACANA PORTFOLIO S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 28/11/2014. Estimated traffic: 123 total visits (peak 16). Position: #108,296 of 1,007,204. See representatives, branches, documents and filings.