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TACTICAS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #379,0391,007,204 total
Total views
57
Avg / month
5
Year peak
10
Current month +80.0 % vs Sep
9

Company information

Folio
362604 Mercantil
Registration date
09/06/1999
Validity
PERPETUAL
Status
ACTIVE
Last update
28/07/2018 (hace 7 años)
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Highlights TACTICAS, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TACTICAS, S.A. (7)

Name
Role
Links
View
  • Name FELIX VALENCIA Subscriber 112
    Role: Subscriber
    Links: 112
  • Name YENEIRA DE BARAHONA Subscriber 185
    Role: Subscriber
    Links: 185
  • Name ALFREDO LUIS SARLUI Director / President 12
    Role: Director / President
    Links: 12
  • Name JAIME ANTONIO GRAELL Director / Treasurer 7047
    Role: Director / Treasurer
    Links: 7047
  • Name MODESTO HENRIQUEZ Director / Secretary 5077
    Role: Director / Secretary
    Links: 5077
  • Name ALFREDO LUIS SARLUI Attorney-in-Fact 12
    Role: Attorney-in-Fact
    Links: 12
  • Name MORENO & ARJONA Resident Agent 119
    Role: Resident Agent
    Links: 119
  • Name EL PRESIDENTE O QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TACTICAS, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CORRECCIÓN) Entry 566484/2016 (0) 03/01/2017
    Date: 03/01/2017
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 530167/2016 (0) 28/12/2016
    Date: 28/12/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/12/2016
    Date: 27/12/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 528941/2016 (0) 27/12/2016
    Date: 27/12/2016

Entries / Precedence TACTICAS, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Corrección de Generales 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
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About TACTICAS, S.A.: Summary of TACTICAS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 09/06/1999. Estimated traffic: 57 total visits (peak 10). Position: #379,039 of 1,007,204. See representatives, branches, documents and filings.