LIVE
New today 401
Updated 553
New executives 5,126
Reported capital $ 15,966,100
Sign up Log in

TAIKI CONSULTORES S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #48,6311,006,803 total
RUC: 1427808-1-633460
Total views
93
Avg / month
8
Year peak
11
Current month -54.5 % vs Sep
5

Company information

Folio
633460 Mercantil
Registration date
18/09/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
16/05/2025 (hace 5 meses)
Request update

Highlights TAIKI CONSULTORES S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
1427808-1-633460

Executives TAIKI CONSULTORES S.A. (6)

Name
Role
Links
View
  • Name ELISEO DE LEON Subscriber 2603
    Role: Subscriber
    Links: 2603
  • Name ELISA EDGHILL Subscriber 5324
    Role: Subscriber
    Links: 5324
  • Name EVGENY V. POPKO Director 4
    Role: Director
    Links: 4
  • Name ALEXANDER R. MAKSIMOV Director 6
    Role: Director
    Links: 6
  • Name MARINA A. TROSHINA Director 4
    Role: Director
    Links: 4
  • Name EVGENY V. POPKO President 4
    Role: President
    Links: 4
  • Name ALEXANDER R. MAKSIMOV Vice President 6
    Role: Vice President
    Links: 6
  • Name ALEXANDER R. MAKSIMOV Treasurer 6
    Role: Treasurer
    Links: 6
  • Name MARINA A. TROSHINA Secretary 4
    Role: Secretary
    Links: 4
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL VICE-PRESIDENTE O 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 TAIKI CONSULTORES S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (SUSPENSION NOTICE POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 292850/2022 (0) 25/07/2022
    Date: 25/07/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 21/04/2022
    Date: 21/04/2022
  • Act SUSPENSION NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 21/04/2022
    Date: 21/04/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 143385/2022 (0) 21/04/2022
    Date: 21/04/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 21/04/2022
    Date: 21/04/2022
  • Act Entry Id -11196430- (SUSPENSION NOTICE) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9686247- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6632307- (MASTER INFORMATION) Entry 184502/2008 (0) 18/09/2008
    Date: 18/09/2008

Entries / Precedence TAIKI CONSULTORES S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
Request deletion
About TAIKI CONSULTORES S.A.: Summary of TAIKI CONSULTORES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 18/09/2008. Estimated traffic: 93 total visits (peak 11). Position: #48,631 of 1,006,803. See representatives, branches, documents and filings.