LIVE
New today 401
Updated 1,013
New executives 3,316
Reported capital $ 1,426,000
Sign up Log in

TANAY FINANCIAL GROUP INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
Total views
56
Avg / month
5
Year peak
28
Current month +50.0 % vs Sep
3

Company information

Folio
575078 Mercantil
Registration date
09/07/2007
Validity
PERPETUAL
Status
DISSOLVED
Last update
28/09/2018 (hace 7 años)
Request update

Highlights TANAY FINANCIAL GROUP INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives TANAY FINANCIAL GROUP INC. (7)

Name
Role
Links
View
  • Name ELISEO DE LEON Subscriber 2603
    Role: Subscriber
    Links: 2603
  • Name ELISA EDGHILL Subscriber 5324
    Role: Subscriber
    Links: 5324
  • Name WESTBROOKE MANAGEMENT INC. Director 112
    Role: Director
    Links: 112
  • Name STANTON TRADING GROUP LTD. Director 207
    Role: Director
    Links: 207
  • Name STREAMLINE INTERNACIONAL MANAGEMENT LTD. Director 4
    Role: Director
    Links: 4
  • Name WESTBROOKE MANAGEMENT INC. President 112
    Role: President
    Links: 112
  • Name STANTON TRADING GROUP LTD. Vice President 207
    Role: Vice President
    Links: 207
  • Name STANTON TRADING GROUP LTD. Treasurer 207
    Role: Treasurer
    Links: 207
  • Name STREAMLINE INTERNACIONAL MANAGEMENT LTD. Secretary 4
    Role: Secretary
    Links: 4
  • Name ROSAS Y ROSAS Resident Agent 10145
    Role: Resident Agent
    Links: 10145
  • Name EL PRESIDENTE Y EN SU AUSENCIA LO SERA 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.

Documents TANAY FINANCIAL GROUP INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/03/2018
    Date: 07/03/2018
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 93312/2018 (0) 07/03/2018
    Date: 07/03/2018

Entries / Precedence TANAY FINANCIAL GROUP INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
Request deletion
About TANAY FINANCIAL GROUP INC.: Summary of TANAY FINANCIAL GROUP INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 09/07/2007. Estimated traffic: 56 total visits (peak 28). Position: no ranking available. See representatives, branches, documents and filings.