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TAISIHI INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #348,0181,010,412 total
RUC: 1020877-1-540418
Total views
84
Avg / month
7
Year peak
16
Current month +128.6 % vs Nov
16

Company information

Folio
540418 Mercantil
Registration date
03/10/2006
Validity
PERPETUAL
Status
SUSPENDED
Last update
12/11/2025 (hace 23 días)
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Highlights TAISIHI INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1020877-1-540418

Executives TAISIHI INVESTMENTS S.A. (10)

Name
Role
Links
View
  • Name EZEQUIEL RUIZ RODRIGUEZ Subscriber 9038
    Role: Subscriber
    Links: 9038
  • Name LILIAN DE MUSCHETT Subscriber 18211
    Role: Subscriber
    Links: 18211
  • Name EZEQUIEL RUIZ R. Director 8916
    Role: Director
    Links: 8916
  • Name LILIAN DE MUSCHETT Director 18211
    Role: Director
    Links: 18211
  • Name CAROLINA T. DE CARNEY Director 2485
    Role: Director
    Links: 2485
  • Name EZEQUIEL RUIZ R. President 8916
    Role: President
    Links: 8916
  • Name CAROLINA T. DE CARNEY Treasurer 2485
    Role: Treasurer
    Links: 2485
  • Name LILIAN DE MUSCHETT Secretary 18211
    Role: Secretary
    Links: 18211
  • Name ICAZA, GONZALEZRUIZ & ALEMAN Resident Agent 20594
    Role: Resident Agent
    Links: 20594
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESI- DENTE, Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TAISIHI INVESTMENTS S.A. (3)

Act
Date
View
  • Act Entry Id -11039845- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9652894- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6376015- (MASTER INFORMATION) Entry 149490/2006 (0) 03/10/2006
    Date: 03/10/2006

Entries / Precedence TAISIHI INVESTMENTS S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2006
    Year: 2006
    View
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About TAISIHI INVESTMENTS S.A.: Summary of TAISIHI INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 03/10/2006. Estimated traffic: 84 total visits (peak 16). Position: #348,018 of 1,010,412. See representatives, branches, documents and filings.