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TALZI SECURITIES INC.

CORPORATION (JOINT-STOCK COMPANY)DISSOLVED#553,9941,014,823 total
Total views
55
Avg / month
5
Year peak
9
Current month+0.0 % vs Mar
4

What matters most in this file

Time on record
Registered 16 years ago
Recent activity
7 years ago
What you can review
3 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#553,994 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
668336Mercantil
Registration date
10/07/2009
Validity
PERPETUAL
Status
DISSOLVED
Last update
21/08/2018 (7 years ago)
Request update

Highlights TALZI SECURITIES INC.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives TALZI SECURITIES INC. (7)

Name
Role
Links
View
  • Name GABRIEL CHOY Subscriber2142
    Role:Subscriber
    Links: 2142
  • Name ELISA EDGHILL Subscriber5322
    Role:Subscriber
    Links: 5322
  • Name ORKNEY UNIVERSAL CORP. Director1164
    Role:Director
    Links: 1164
  • Name PALMER DIRECTORS INC. Director1735
    Role:Director
    Links: 1735
  • Name PROVIDENCE UNIVERSAL S.A. Director1171
    Role:Director
    Links: 1171
  • Name ORKNEY UNIVERSAL CORP. President1164
    Role:President
    Links: 1164
  • Name PALMER DIRECTORS INC. Vice President1735
    Role:Vice President
    Links: 1735
  • Name PALMER DIRECTORS INC. Treasurer1735
    Role:Treasurer
    Links: 1735
  • Name PROVIDENCE UNIVERSAL S.A. Secretary1171
    Role:Secretary
    Links: 1171
  • Name ROSAS Y ROSAS Resident Agent10063
    Role:Resident Agent
    Links: 10063
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings TALZI SECURITIES INC. (2)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 16/02/2016
    Date: 16/02/2016
  • Entry / filing Registry Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 64235/2016 (0) 16/02/2016
    Date: 16/02/2016

Registry filing history TALZI SECURITIES INC. (1)

Filing or document
Year
View
  • Filing / doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
Request deletion

What to check first

  • Start with the status "DISSOLVED"and compare it with the latest update date.
  • Check who appears linked here: there are 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 3 in total.