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TALIMA VENTURE INTERNATIONAL, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1960987-1-733597
Total views
19
Avg / month
2
Year peak
3
Current month +0.0 % vs Sep
3

Company information

Folio
733597 Mercantil
Registration date
20/04/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
12/03/2024 (hace 1 año)
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Highlights TALIMA VENTURE INTERNATIONAL, INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Importación, Comercialización e Instalación de Insumos y Equipos para Construcción en General
Legal representative
THEODORO PANAYOTIS CONSTANTINAU DIAGELAKIS
RUC
1960987-1-733597
Business activities
- Organización de convenciones y eventos comerciales- Otras actividades especializadas de la construcción- Terminación de edificios

Branches / Establishments (1)

Trade name
Address
  • Trade name TALIMA VENTURE INTERNATIONAL INC
    URB. CENTRO COMERCIAL MULTICENTRO, CL. AVENIDA BALBOA, EDF. CENTRO COMERCIAL MULTICENTRO, APTO. 325, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. CENTRO COMERCIAL MULTICENTRO, CL. AVENIDA BALBOA, EDF. CENTRO COMERCIAL MULTICENTRO, APTO. 325, PANAMÁ PANAMÁ SAN FRANCISCO

Executives TALIMA VENTURE INTERNATIONAL, INC. (7)

Name
Role
Links
View
  • Name THEODORO CONSTANTINAU DIAGELAKIS Subscriber 5
    Role: Subscriber
    Links: 5
  • Name THEODORO CONSTANTINAU CHOCA PANAYOTIS Subscriber 1
    Role: Subscriber
    Links: 1
  • Name THEODORO CONSTANTINAU DIAGELAKIS Director 5
    Role: Director
    Links: 5
  • Name ZOMBULIA CONSTANTINO TEWAR Director 11
    Role: Director
    Links: 11
  • Name THEODORO CONSTANTINAU DIAGELAKIS President 5
    Role: President
    Links: 5
  • Name ZOMBULIA CONSTANTINO TEWAR Treasurer 11
    Role: Treasurer
    Links: 11
  • Name JUAN JOSE CARCACHE Resident Agent 19
    Role: Resident Agent
    Links: 19
  • Name DIMITRIOS PEPPAS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name PANAYOTIS THEDORE CONSTANTINAU CHOCA Director / Secretary 11
    Role: Director / Secretary
    Links: 11
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA GENERAL DE ACCIONISTAS, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA ASAMBLEA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TALIMA VENTURE INTERNATIONAL, INC. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 361045/2018 (0) 03/09/2018
    Date: 03/09/2018
  • Act Electronic Entry Nº 4 (CAPITAL STOCK MODIFICATION) Entry 517663/2015 (0) 02/12/2015
    Date: 02/12/2015
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 405797/2015 (0) 16/09/2015
    Date: 16/09/2015
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 398244/2015 (0) 11/09/2015
    Date: 11/09/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/08/2015
    Date: 06/08/2015

Entries / Precedence TALIMA VENTURE INTERNATIONAL, INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About TALIMA VENTURE INTERNATIONAL, INC.: Summary of TALIMA VENTURE INTERNATIONAL, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/04/2011. Estimated traffic: 19 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.