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TAKASHI CAPITAL FUND S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2138406-1-763308
Total views
34
Avg / month
3
Year peak
7
Current month +150.0 % vs Sep
5

Company information

Folio
763308 Mercantil
Registration date
13/03/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2023 (hace 2 años)
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Highlights TAKASHI CAPITAL FUND S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2138406-1-763308

Executives TAKASHI CAPITAL FUND S.A. (8)

Name
Role
Links
View
  • Name CHESWICK INC. Subscriber 4570
    Role: Subscriber
    Links: 4570
  • Name EASTSHORE INC. Subscriber 4550
    Role: Subscriber
    Links: 4550
  • Name MICHELLA CALLENDER Director / President 4532
    Role: Director / President
    Links: 4532
  • Name ICAZA, GONZALEZ-RUIZ & ALEMAN Resident Agent 2057
    Role: Resident Agent
    Links: 2057
  • Name CARLOS PINZON Director / Treasurer 14
    Role: Director / Treasurer
    Links: 14
  • Name RAYMOND BECKFORD Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name MICHELLA CALLENDER, FIRMANDO CONJUNTAMENTE A DOS, CARLOS PINZON, FIRMANDO CONJUNTAMENTE A DOS, RAYMOND BECKFORD, FIRMANDO CONJUNTAMENTE A DOS. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TAKASHI CAPITAL FUND S.A. (10)

Act
Date
View
  • Act Electronic Entry Nº 10 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 270106/2022 (0) 07/07/2022
    Date: 07/07/2022
  • Act Electronic Entry Nº 9 (CORRECTION) Entry 469295/2019 (0) 03/12/2019
    Date: 03/12/2019
  • Act Electronic Entry Nº 8 (LEVANTAMIENTO DE ANOTACIONES) Entry 459870/2019 (0) 27/11/2019
    Date: 27/11/2019
  • Act Electronic Entry Nº 5 (LEVANTAMIENTO DE ANOTACIONES) Entry 449239/2019 (0) 25/11/2019
    Date: 25/11/2019
  • Act Electronic Entry Nº 7 (CORRECTION) Entry 449239/2019 (0) 25/11/2019
    Date: 25/11/2019
  • Act Electronic Entry Nº 6 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 449239/2019 (0) 25/11/2019
    Date: 25/11/2019
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION) Entry 401804/2019 (0) 20/11/2019
    Date: 20/11/2019
  • Act Electronic Entry Nº 3 (ANOTACIÓN PREVENTIVA POR Resident Agent Resignation) Entry 297845/2019 (0) 30/09/2019
    Date: 30/09/2019
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entry 265976/2017 (0) 27/06/2017
    Date: 27/06/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/06/2017
    Date: 26/06/2017

Entries / Precedence TAKASHI CAPITAL FUND S.A. (11)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Correction Due to Registry-Attributed Causes, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Auto de Secuestro, Embargo, Demanda o Medidas Cautelares 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Levantamiento de Anotación de Morosidad 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2012
    Year: 2012
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About TAKASHI CAPITAL FUND S.A.: Summary of TAKASHI CAPITAL FUND S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/03/2012. Estimated traffic: 34 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.