LIVE
New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000

TAJINI, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155686621-2-2019
Total views
20
Avg / month
2
Year peak
4
Current month +300.0 % vs Sep
4

Company information

Folio
155686621 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2023 (hace 2 años)

Highlights TAJINI, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155686621-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name LULA CASCO
    URB. SAN FELIPE, CALLE PRIMERA, EDF. P.H. UNIVERSITY CLUB, APTO. LOCAL NO. 2, PANAMÁ PANAMÁ SAN FELIPE
    URB. SAN FELIPE, CALLE PRIMERA, EDF. P.H. UNIVERSITY CLUB, APTO. LOCAL NO. 2, PANAMÁ PANAMÁ SAN FELIPE

Executives TAJINI, S.A. (7)

Name
Role
Links
View
  • Name MELVA HERRERA DE LICI Subscriber 422
    Role: Subscriber
    Links: 422
  • Name VICTOR FEDELINO TUÑON JUSTINIANI Director 1
    Role: Director
    Links: 1
  • Name ALEX JESUS ORTIZ PONCE Subscriber 102
    Role: Subscriber
    Links: 102
  • Name GISELLE BULTRON MONTERO Resident Agent 502
    Role: Resident Agent
    Links: 502
  • Name RAFAEL WAISBERG COHEN Director / President 6
    Role: Director / President
    Links: 6
  • Name AYELET VAHNISH DE GAL Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name RAFAEL WAISBERG COHEN Treasurer 6
    Role: Treasurer
    Links: 6
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TAJINI, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 233837/2023 (0) 08/06/2023
    Date: 08/06/2023
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 130467/2023 (0) 04/04/2023
    Date: 04/04/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 79187/2023 (0) 07/03/2023
    Date: 07/03/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 406018/2019 (0) 16/10/2019
    Date: 16/10/2019

Entries / Precedence TAJINI, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
About TAJINI, S.A.: Summary of TAJINI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 16/10/2019. Estimated traffic: 20 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.