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TAI PAN INVESTMENT CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #352,7331,012,417 total
Total views
76
Avg / month
6
Year peak
17
Current month +300.0 % vs Jan
4

Company information

Folio
287430 Mercantil
Registration date
19/05/1994
Validity
PERPETUAL
Status
ACTIVE
Last update
30/09/2018 (hace 7 años)
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Highlights TAI PAN INVESTMENT CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives TAI PAN INVESTMENT CORP. (7)

Name
Role
Links
View
  • Name VICTOR TAWACHI Director 63
    Role: Director
    Links: 63
  • Name SHEILA ILEANA GARCIA CORNEJO Subscriber 138
    Role: Subscriber
    Links: 138
  • Name CARLOS JESUS PEREZ ALMILLANO Subscriber 1080
    Role: Subscriber
    Links: 1080
  • Name JOSE ZAKAY Director 4
    Role: Director
    Links: 4
  • Name DANIEL TAWACHI Director 26
    Role: Director
    Links: 26
  • Name JOSE ZAKAY President 4
    Role: President
    Links: 4
  • Name SALOMON HANONO Treasurer 76
    Role: Treasurer
    Links: 76
  • Name DANIEL TAWACHI Secretary 26
    Role: Secretary
    Links: 26
  • Name SALOMON HANONO Director 76
    Role: Director
    Links: 76
  • Name VICTOR TAWACHI Vice President 63
    Role: Vice President
    Links: 63
  • Name CARLOS JESUS PEREZ ALMILLANO Resident Agent 1080
    Role: Resident Agent
    Links: 1080
  • Name EL PRESIDENTE, EN AUSENCIAS, EL SECRETARIO, Y EN AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TAI PAN INVESTMENT CORP. (2)

Act
Date
View
  • Act PODER GENERAL O ESPECIAL DE SOCIEDAD Electronic Entry Nº 1 (Migration to Electronic Folio) 27/04/2016
    Date: 27/04/2016
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 27/04/2016
    Date: 27/04/2016

Entries / Precedence TAI PAN INVESTMENT CORP. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. SECUESTRO 2012
    Year: 2012
  • Procedure / Doc. SECUESTRO 2012
    Year: 2012
  • Procedure / Doc. SECUESTRO 2012
    Year: 2012
  • Procedure / Doc. PODER, Qualification Rights 2001
    Year: 2001
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About TAI PAN INVESTMENT CORP.: Summary of TAI PAN INVESTMENT CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 19/05/1994. Estimated traffic: 76 total visits (peak 17). Position: #352,733 of 1,012,417. See representatives, branches, documents and filings.