LIVE
New today 401
Updated 350
New executives 4,928
Reported capital $ 1,426,000

TAHAA INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #130,3091,007,204 total
Total views
98
Avg / month
8
Year peak
20
Current month +12.5 % vs Sep
9

Company information

Folio
155637056 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2018 (hace 7 años)

Highlights TAHAA INVESTMENT, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives TAHAA INVESTMENT, S.A. (6)

Name
Role
Links
View
  • Name EFRAIN MORENO MOSQUERA Subscriber 48
    Role: Subscriber
    Links: 48
  • Name DARVIN ISAAC SAUCEDO SERRACIN Subscriber 18
    Role: Subscriber
    Links: 18
  • Name EFRAIN MORENO MOSQUERA Director / President 48
    Role: Director / President
    Links: 48
  • Name DARVIN SAUCEDO SERRACIN Director / Secretary 30
    Role: Director / Secretary
    Links: 30
  • Name RUBY GUERRA RUIZ Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name BML LEGAL GROUP Resident Agent 18
    Role: Resident Agent
    Links: 18
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE, EN SU AUSENCIA SERA EJERCIDA POR EL SECRETARIO Y EN SU DEFECTO POR QUIEN DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TAHAA INVESTMENT, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 419309/2016 (0) 19/09/2016
    Date: 19/09/2016

Entries / Precedence TAHAA INVESTMENT, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2016
    Year: 2016
About TAHAA INVESTMENT, S.A.: Summary of TAHAA INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 19/09/2016. Estimated traffic: 98 total visits (peak 20). Position: #130,309 of 1,007,204. See representatives, branches, documents and filings.