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TADELFIA GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2575778-1-830133
Total views
52
Avg / month
4
Year peak
13
Current month +50.0 % vs Sep
6

Company information

Folio
830133 Mercantil
Registration date
01/04/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
21/03/2024 (hace 1 año)
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Highlights TADELFIA GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
SERVICIOS DE CONSULTORIA
Legal representative
ELIAS MARINAKOS
RUC
2575778-1-830133

Branches / Establishments (1)

Trade name
Address
  • Trade name TADELFIA GROUP
    URB. OBARRIO, CALLE 53, EDF. OMEGA, APTO. 6C, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CALLE 53, EDF. OMEGA, APTO. 6C, PANAMÁ PANAMÁ BELLA VISTA

Executives TADELFIA GROUP S.A. (7)

Name
Role
Links
View
  • Name MIRTA MOJICA DE QUINTERO Subscriber 1269
    Role: Subscriber
    Links: 1269
  • Name MARYORIE BATISTA RIVAS Subscriber 2569
    Role: Subscriber
    Links: 2569
  • Name ELIAS MARINAKOS Director 3
    Role: Director
    Links: 3
  • Name KATHRYN MARINAKOS Director 2
    Role: Director
    Links: 2
  • Name ELIAS MARINAKOS President 3
    Role: President
    Links: 3
  • Name KATHRYN MARINAKOS Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ELIAS MARINAKOS Secretary 3
    Role: Secretary
    Links: 3
  • Name KOSMAS & KOSMAS Resident Agent 520
    Role: Resident Agent
    Links: 520
  • Name APOSTOLOS ELIAS MARINAKOS Director 1
    Role: Director
    Links: 1
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD Y, EN AUSENCIA DE ESTE, LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS O DIRECTORES. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TADELFIA GROUP S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 323267/2018 (0) 08/08/2018
    Date: 08/08/2018
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 108372/2015 (0) 24/03/2015
    Date: 24/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/03/2015
    Date: 23/03/2015

Entries / Precedence TADELFIA GROUP S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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About TADELFIA GROUP S.A.: Summary of TADELFIA GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 01/04/2014. Estimated traffic: 52 total visits (peak 13). Position: no ranking available. See representatives, branches, documents and filings.