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TAI TECNOLOGIA Y ASESORIA INTEGRAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1936581-1-729133
Total views
51
Avg / month
4
Year peak
19
Current month +0.0 % vs Sep
4

Company information

Folio
729133 Mercantil
Registration date
04/03/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
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Highlights TAI TECNOLOGIA Y ASESORIA INTEGRAL, S.A.

Currency
US DOLLAR
Share capital
500,000.00
Corporate purpose
Establecer, gestionar y llevar a cabo en general, el negocio de financiamiento, inversiones y correduría en todas sus ramas y organizar, o llevar a cabo y emprender, cualquier negocio, transacción y operaciones comúnmente se lleve a cabo por financistas, capitalistas, promotores. Igualmente establecer, gestionar y llevar a cabo el negocio de agencias y representaciones, y distribución de cualquier producto o mercancía
Legal representative
JUAN CARLOS ÁLVARO LÓPEZ
RUC
1936581-1-729133
Business activities
- Organización de convenciones y eventos comerciales

Branches / Establishments (1)

Trade name
Address
  • Trade name TAI TECNOLOGIA Y ASESORIA INTEGRAL, S.A.
    URB. COSTA DEL ESTE, CL. AVE. PASEO DEL MAR, EDF. PH CAPITAL PLAZA, APTO. 18, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. COSTA DEL ESTE, CL. AVE. PASEO DEL MAR, EDF. PH CAPITAL PLAZA, APTO. 18, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives TAI TECNOLOGIA Y ASESORIA INTEGRAL, S.A. (7)

Name
Role
Links
View
  • Name RAUL EDUARDO VACCARO Subscriber 2657
    Role: Subscriber
    Links: 2657
  • Name GINA VACCARO DE GAUDIANO Subscriber 463
    Role: Subscriber
    Links: 463
  • Name ANTONELLA DELLA VALLE Director 23
    Role: Director
    Links: 23
  • Name ANTONELLA DELLA VALLE Treasurer 23
    Role: Treasurer
    Links: 23
  • Name MARIA ELENA OROZCO GUTIERREZ Resident Agent 21
    Role: Resident Agent
    Links: 21
  • Name JOSE ENRIQUE ALVARO Director / Secretary 15
    Role: Director / Secretary
    Links: 15
  • Name AURORA ALVARO DELGADO Director / President 1
    Role: Director / President
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU DEFECTO CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TAI TECNOLOGIA Y ASESORIA INTEGRAL, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 442986/2017 (0) 18/10/2017
    Date: 18/10/2017
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 423536/2017 (0) 09/10/2017
    Date: 09/10/2017
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 124397/2017 (0) 28/03/2017
    Date: 28/03/2017
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 391566/2016 (0) 02/09/2016
    Date: 02/09/2016
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 38497/2016 (0) 27/01/2016
    Date: 27/01/2016
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 240184/2015 (0) 15/06/2015
    Date: 15/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/02/2015
    Date: 19/02/2015

Entries / Precedence TAI TECNOLOGIA Y ASESORIA INTEGRAL, S.A. (10)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • 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. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
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About TAI TECNOLOGIA Y ASESORIA INTEGRAL, S.A.: Summary of TAI TECNOLOGIA Y ASESORIA INTEGRAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 04/03/2011. Estimated traffic: 51 total visits (peak 19). Position: no ranking available. See representatives, branches, documents and filings.