LIVE
New today 401
Updated 219
New executives 4,307
Reported capital $ 1,426,000

TACY CAPITAL INVESTMENT INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #247,3541,007,204 total
RUC: 2230196-1-777887
Total views
42
Avg / month
4
Year peak
8
Current month +33.3 % vs Sep
8

Company information

Folio
777887 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
17/09/2023 (hace 2 años)

Highlights TACY CAPITAL INVESTMENT INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2230196-1-777887

Executives TACY CAPITAL INVESTMENT INC. (7)

Name
Role
Links
View
  • Name DIOGENES JARAMILLO Subscriber 1501
    Role: Subscriber
    Links: 1501
  • Name NILO SANTOS Subscriber 5951
    Role: Subscriber
    Links: 5951
  • Name FABREGA, MOLINO & MULINO Resident Agent 3476
    Role: Resident Agent
    Links: 3476
  • Name RAFAEL VELEZ DOMINGUEZ Director / President 3
    Role: Director / President
    Links: 3
  • Name LEONEL ROMAN MELO GUERRERO Director / Secretary 16
    Role: Director / Secretary
    Links: 16
  • Name IVELISSE EVANGELINA ORTIZ ROBLES Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE. EN SU AUSENCIA LE SUSTITUIRA EL SECRETARIO Y, EN AUSENCIA DE ESTE, EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TACY CAPITAL INVESTMENT INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 457018/2018 (0) 13/11/2018
    Date: 13/11/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/11/2018
    Date: 13/11/2018
  • Act Entry Id -6830791- (MASTER INFORMATION) Entry 156265/2012 (0) 21/08/2012
    Date: 21/08/2012

Entries / Precedence TACY CAPITAL INVESTMENT INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2012
    Year: 2012
About TACY CAPITAL INVESTMENT INC.: Summary of TACY CAPITAL INVESTMENT INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 21/08/2012. Estimated traffic: 42 total visits (peak 8). Position: #247,354 of 1,007,204. See representatives, branches, documents and filings.