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TACUBAYA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #28,4511,007,204 total
Total views
121
Avg / month
10
Year peak
18
Current month +57.1 % vs Sep
11

Company information

Folio
824849 Mercantil
Registration date
29/01/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2018 (hace 7 años)
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Highlights TACUBAYA, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TACUBAYA, S.A. (7)

Name
Role
Links
View
  • Name JACK BTESH HAZAN Subscriber 63
    Role: Subscriber
    Links: 63
  • Name SALOMON JACK BTESH BTESH Subscriber 54
    Role: Subscriber
    Links: 54
  • Name CARMEN ZITA STANZIOLA Resident Agent 65
    Role: Resident Agent
    Links: 65
  • Name JACK DAVID BTESH Director / President 38
    Role: Director / President
    Links: 38
  • Name SARA DOLLY BTESH BEDA Director / Secretary 65
    Role: Director / Secretary
    Links: 65
  • Name SARA DOLLY BTESH BEDA Treasurer 65
    Role: Treasurer
    Links: 65
  • Name JENNIFER ALEXANDRA BTESH Director 31
    Role: Director
    Links: 31
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TACUBAYA, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 387068/2017 (0) 11/09/2017
    Date: 11/09/2017
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 323403/2017 (0) 31/07/2017
    Date: 31/07/2017
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 567834/2016 (0) 05/01/2017
    Date: 05/01/2017
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 244974/2015 (0) 15/06/2015
    Date: 15/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/06/2015
    Date: 12/06/2015

Entries / Precedence TACUBAYA, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights, Alteración de Turno 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About TACUBAYA, S.A.: Summary of TACUBAYA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 29/01/2014. Estimated traffic: 121 total visits (peak 18). Position: #28,451 of 1,007,204. See representatives, branches, documents and filings.