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TAITA INVESTMENT CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 2514634-1-820883
Total views
32
Avg / month
3
Year peak
5
Current month +0.0 % vs Sep
2

Company information

Folio
820883 Mercantil
Registration date
11/12/2013
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/09/2023 (hace 2 años)
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Highlights TAITA INVESTMENT CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2514634-1-820883

Executives TAITA INVESTMENT CORP. (4)

Name
Role
Links
View
  • Name MARIA CRISTINA VALENZUELA DE ESPINOSA Subscriber 1420
    Role: Subscriber
    Links: 1420
  • Name ROSIDAR SHEIK BARRIA Subscriber 538
    Role: Subscriber
    Links: 538
  • Name MARIA ELENA CORTES DE HIM Director 463
    Role: Director
    Links: 463
  • Name ROSIDAR SHEIK BARRIA Director 538
    Role: Director
    Links: 538
  • Name MARIA CRISTINA VALENZUELA DE ESPINOSA Director 1420
    Role: Director
    Links: 1420
  • Name MARIA ELENA CORTES DE HIM President 463
    Role: President
    Links: 463
  • Name ROSIDAR SHEIK BARRIA Treasurer 538
    Role: Treasurer
    Links: 538
  • Name MARIA CRISTINA VALENZUELA DE ESPINOSA Secretary 1420
    Role: Secretary
    Links: 1420
  • Name LA EJERCERA CARLOS MARIÑO GARCIA, DURANTE SUS AUSENCIAS LO REEMPLAZARA LA PERSONA O PERSONAS QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TAITA INVESTMENT CORP. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 123544/2023 (0) 28/03/2023
    Date: 28/03/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 516786/2022 (0) 27/12/2022
    Date: 27/12/2022
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/12/2022
    Date: 27/12/2022

Entries / Precedence TAITA INVESTMENT CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2013
    Year: 2013
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About TAITA INVESTMENT CORP.: Summary of TAITA INVESTMENT CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 11/12/2013. Estimated traffic: 32 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.