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TALARA INVESTMENT AND FINANCE INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #771,7791,011,615 total
RUC: 9334-71-95673
Total views
35
Avg / month
3
Year peak
6
Current month -75.0 % vs Dec
1

Company information

Folio
95673 Mercantil
Registration date
23/08/1982
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/01/2026 (hace 11 días)
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Highlights TALARA INVESTMENT AND FINANCE INC.

Currency
NO-PAR VALUE SHARES
Share capital
500.00
RUC
9334-71-95673

Executives TALARA INVESTMENT AND FINANCE INC. (10)

Name
Role
Links
View
  • Name ANIBAL ILLUECA SIBAUSTE President 2468
    Role: President
    Links: 2468
  • Name ANIBAL ILLUECA HERRANDO Vice President 1774
    Role: Vice President
    Links: 1774
  • Name VENUS ILLUECA DE TULIPANO Treasurer 1658
    Role: Treasurer
    Links: 1658
  • Name ADAN ARTURO ILLUECA HERRANDO Secretary 3531
    Role: Secretary
    Links: 3531
  • Name ANIBAL ILLUECA SIBAUSTE Subscriber 2468
    Role: Subscriber
    Links: 2468
  • Name ADAN ARTURO ILLUECA HERRANDO Subscriber 3531
    Role: Subscriber
    Links: 3531
  • Name ANIBAL ILLUECA SIBAUSTE Director 2468
    Role: Director
    Links: 2468
  • Name ANIBAL ILLUECA HERRANDO Director 1774
    Role: Director
    Links: 1774
  • Name ADAN ARTURO ILLUECA HERRANDO Director 3531
    Role: Director
    Links: 3531
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TALARA INVESTMENT AND FINANCE INC. (8)

Act
Date
View
  • Act Entry Id -7006448- (MASTER INFORMATION) Entry 7893/153 (0) 23/08/1982
    Date: 23/08/1982
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 449404/2023 (0) 02/11/2023
    Date: 02/11/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 305158/2023 (0) 03/08/2023
    Date: 03/08/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 02/08/2023
    Date: 02/08/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 02/08/2023
    Date: 02/08/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 02/08/2023
    Date: 02/08/2023
  • Act Entry Id -11205883- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8726643- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence TALARA INVESTMENT AND FINANCE INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
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About TALARA INVESTMENT AND FINANCE INC.: Summary of TALARA INVESTMENT AND FINANCE INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 23/08/1982. Estimated traffic: 35 total visits (peak 6). Position: #771,779 of 1,011,615. See representatives, branches, documents and filings.